Company type | Private Limited Company, Active |
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Company Number | 12630977 |
Universal Entity Code | 5927-3151-1708-1642 |
Record last updated | Thursday, May 8, 2025 9:54:54 AM UTC |
Official Address | 95 Wigmore Street London United Kingdom W1u 1fb |
Region | City Of London, England |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 18, 2025 | Resignation of one Director (a man) | |
Registry | Jun 28, 2024 | Resignation of one Director (a man) 12630... | |
Registry | Jun 28, 2024 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Apr 25, 2022 | Appointment of a man as Director and Chair Person | |
Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
Registry | Jun 1, 2021 | Resignation of one Director (a man) 12630... | |
Registry | Jun 1, 2021 | Appointment of a man as Company Director and Director | |
Registry | Oct 16, 2020 | Resignation of one Director (a man) | |
Registry | Sep 15, 2020 | Appointment of a man as Director | |
Registry | Aug 12, 2020 | Two appointments: 2 men | |
Registry | Jun 22, 2020 | Two appointments: 2 men 12630... | |
Registry | May 29, 2020 | 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 | May 29, 2020 | Two appointments: 2 men |