Company type | Private Limited Company, Active |
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Company Number | 12735567 |
Universal Entity Code | 8442-8180-1278-3311 |
Record last updated | Tuesday, April 22, 2025 12:30:45 PM UTC |
Official Address | 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,113 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y4LB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 20, 2024 | Two appointments: 2 men | |
Registry | Aug 23, 2024 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 3, 2020 | Appointment of a man as Secretary | |
Registry | Dec 3, 2020 | Resignation of one Secretary | |
Registry | Nov 30, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 21, 2020 | Two appointments: a woman and a man | |
Registry | Oct 21, 2020 | Resignation of one Director (a man) | |
Registry | Jul 10, 2020 | 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 | Jul 10, 2020 | Four appointments: 3 men and a person |