| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12498716 |
| Universal Entity Code | 2984-9245-3081-4989 |
| Record last updated | Friday, April 25, 2025 8:06:23 AM UTC |
| Official Address | 3 Floor 2 Portman Street Marylebone High, Marylebone High Street There are 1,157 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H6DU |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2024 | Resignation of one Director (a man) |  |
| Registry | Jul 5, 2024 | Appointment of a woman | |
| Registry | Jun 28, 2024 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jun 28, 2024 | Appointment of a man as Director | |
| Registry | Mar 7, 2022 | Resignation of one Secretary | |
| Registry | Mar 7, 2022 | Appointment of a person as Secretary | |
| Registry | Mar 4, 2020 | Four appointments: 2 women, a man and a person,: 2 women, a man and a person | |
| Registry | Mar 4, 2020 | 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 | |
