| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11347593 |
| Universal Entity Code | 3881-8045-9056-6465 |
| Record last updated | Thursday, May 11, 2023 2:42:29 PM UTC |
| Official Address | Berger House 36 Berkeley Square West End There are 147 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J5AE |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 3, 2023 | Appointment of a man as Secretary |  |
| Registry | Feb 23, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jun 4, 2020 | Appointment of a man as Secretary | |
| Registry | May 24, 2020 | Resignation of one Secretary (a man) | |
| Registry | Aug 20, 2018 | Appointment of a man as Director Finance And Treasury and Director | |
| Registry | May 4, 2018 | Seven appointments: 5 men and 2 women | |
| Registry | May 4, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To ApPoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
