| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12642463 |
| Universal Entity Code | 2232-6652-2966-1005 |
| Record last updated | Thursday, May 8, 2025 9:54:58 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 | |
|---|---|---|---|
| Registry | Apr 18, 2025 | Resignation of one Director (a man) |  |
| Registry | Jun 28, 2024 | Resignation of one Director (a man) 12642... | |
| Registry | Jun 28, 2024 | Appointment of a man as Director and Chief Financial Officer | |
| 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) 12642... | |
| 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 12642... | |
| Registry | Jun 3, 2020 | Two appointments: 2 men | |
| Registry | Jun 3, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
