| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11955920 |
| Universal Entity Code | 5028-6036-6107-5991 |
| Record last updated | Tuesday, April 22, 2025 3:25:41 PM UTC |
| Official Address | 5 Floor Southside 105 Victoria Street Vincent Square There are 201 companies registered at this street |
| Locality | Vincent Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1E6QT |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 1, 2024 | Appointment of a man as Cfo and Director |  |
| Registry | Sep 30, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2024 | Appointment of a man as Director and Solicitor | |
| Registry | Jul 31, 2024 | Resignation of one Director (a woman) | |
| Registry | Nov 24, 2021 | Resignation of one Director (a man) | |
| Registry | May 12, 2021 | Appointment of a man as Cfo and Director | |
| Registry | May 11, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 12, 2019 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 20, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Apr 20, 2019 | Three appointments: a woman and 2 men,: a woman and 2 men | |
