| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 14204420 |
| Universal Entity Code | 4649-2621-8349-6675 |
| Record last updated | Friday, February 2, 2024 10:15:26 AM UTC |
| Official Address | 108 Jermyn Street 6th Floor St James's There are 4 companies registered at this street |
| Postal Code | SW1Y6HB |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 31, 2024 | Resignation of one Director (a man) |  |
| Registry | Nov 29, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Nov 29, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 2, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2022 | Appointment of a person as Secretary | |
| Registry | Jun 29, 2022 | Four appointments: 4 men | |
| Registry | Jun 29, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
