Company type | Private Limited Company, Active |
---|---|
Company Number | 13632423 |
Universal Entity Code | 4079-8470-8204-6683 |
Record last updated | Thursday, April 24, 2025 2:51:06 AM UTC |
Official Address | 1 Floor One Portland Place West End
There are 12,848 companies registered at this street
|
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B1PN |
Sector | Management consultancy activities other than financial management |
Document TypeDoc. Type | Publication datePub. date | Download link | |
---|---|---|---|
Registry | Nov 19, 2024 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Sep 27, 2023 | Appointment of a woman as Secretary | |
Registry | Dec 8, 2021 | Four appointments: a woman and 3 men | |
Registry | Dec 6, 2021 | Appointment of a woman | |
Registry | Dec 6, 2021 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Sep 20, 2021 | Appointment of a man 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 | Sep 20, 2021 | Appointment of a man as Cfo and Director |