| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09547863 |
| Universal Entity Code | 7602-0769-6991-4263 |
| Record last updated | Wednesday, April 23, 2025 1:06:45 PM UTC |
| Official Address | Cleveland House 33 King Street London United Kingdom Sw1y6rj St James's |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y6RJ |
| Sector | head, office |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 31, 2024 | Resignation of one Director (a man) |  |
| Registry | Oct 30, 2024 | Appointment of a woman | |
| Registry | Jan 27, 2021 | 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 | Jan 27, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 16, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | 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 | |
| Registry | Feb 29, 2016 | Three appointments: 3 men | |
| Registry | May 29, 2015 | Two appointments: 2 men | |
