Company type | Private Limited Company, Active |
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Company Number | 04120231 |
Record last updated | Monday, January 13, 2025 6:13:11 AM UTC |
Official Address | 40 Berkeley Square West End
There are 1,750 companies registered at this street
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Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1J5AL |
Sector | Activities of open-ended investment companies |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Jan 1, 2025 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 1, 2025 | Resignation of one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 19, 2022 | Appointment of a man as Solicitor and Director | |
Registry | Feb 22, 2022 | Resignation of one Director (a woman) | |
Registry | Aug 1, 2019 | Appointment of a woman | |
Registry | Jul 31, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 2, 2015 | Appointment of a man as Secretary | |
Registry | Jul 1, 2014 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Jan 1, 2011 | Appointment of a man as Portfolio Manager and Director | |
Registry | Apr 25, 2001 | Appointment of a man as General Counsel and Director |