| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13071273 |
| Universal Entity Code | 0408-3938-9654-9420 |
| Record last updated | Thursday, April 24, 2025 12:02:14 PM UTC |
| Official Address | The Aon Centre Leadenhall Building 122 Street London United Kingdom Ec3v 4an |
| Region | City Of London, England |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 13, 2024 | Appointment of a man as Company Secretary and Director |  |
| Registry | Dec 13, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2022 | Appointment of a man as Director | |
| Registry | Aug 30, 2022 | Resignation of one Director (a woman) | |
| Registry | Mar 18, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 18, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 8, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 8, 2020 | Three appointments: a person, a woman and a man,: a person, a woman and a man | |
