| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11639172 |
| Universal Entity Code | 0917-5684-4546-7077 |
| Record last updated | Monday, April 21, 2025 8:11:25 PM UTC |
| Official Address | 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,112 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4LB |
| Sector | Activities of financial services holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 1, 2024 | Resignation of one Director (a woman) |  |
| Registry | Apr 19, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 21, 2020 | Two appointments: a man and a woman | |
| Registry | Jan 17, 2019 | Five appointments: a woman, 3 men and a person | |
| Registry | Dec 25, 2018 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Dec 25, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 23, 2018 | Two appointments: 2 companies | |
| Registry | Oct 23, 2018 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
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