Company type | Private Limited Company, Active |
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Company Number | 11724688 |
Universal Entity Code | 1603-9486-9014-0877 |
Record last updated | Monday, August 15, 2022 8:36:54 PM UTC |
Official Address | 2 Floor Brettenham House South Entrance Lancaster Place St James's There are 6 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2E7EN |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Aug 11, 2022 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Aug 11, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Jan 7, 2022 | Resignation of one Director (a man) | |
Registry | Mar 15, 2019 | Resignation of one Director (a man) 11724... | |
Registry | Dec 18, 2018 | Three appointments: 2 men and a woman | |
Registry | Dec 12, 2018 | Appointment of a man as Investment Manager and Director | |
Registry | Dec 12, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |