Company type | Private Limited Company, Active |
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Company Number | 13514675 |
Universal Entity Code | 4496-3593-7175-9766 |
Record last updated | Tuesday, September 5, 2023 1:10:58 PM UTC |
Official Address | 1 St. James's Market London United Kingdom Sw1y4ah St, St James's There are 35 companies registered at this street |
Postal Code | SW1Y4AH |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 1, 2023 | Resignation of 2 people: one Director (a woman) | |
Registry | Aug 1, 2023 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Sep 1, 2022 | Resignation of 2 people: one Director (a woman) | |
Registry | Aug 1, 2022 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 2, 2021 | Resignation of one Director (a man) | |
Registry | Nov 2, 2021 | Appointment of a man as Manager and Director | |
Registry | Aug 27, 2021 | Appointment of a person as Secretary | |
Registry | Jul 21, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 21, 2021 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 16, 2021 | Three appointments: 3 men | |
Registry | Jul 16, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |