Company type | Private Limited Company, Active |
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Company Number | 12474568 |
Universal Entity Code | 7763-4366-4864-4771 |
Record last updated | Sunday, April 20, 2025 4:49:04 PM UTC |
Official Address | One Eagle Place London United Kingdom Sw1y 6af |
Region | City Of London, England |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jul 3, 2024 | Resignation of 5 people: one Director (a man) | |
Registry | Jul 3, 2024 | Appointment of a man as Director | |
Registry | May 10, 2024 | Resignation of one Director (a man) | |
Registry | Jun 30, 2023 | Resignation of one Director (a man) 12474... | |
Registry | Jan 26, 2023 | Appointment of a woman | |
Registry | Nov 16, 2021 | Appointment of a man as Director | |
Registry | Mar 6, 2020 | Seven appointments: 6 men and a woman,: 6 men and a woman | |
Registry | Feb 20, 2020 | 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 | |
Registry | Feb 20, 2020 | Appointment of a man as Director |