Company type | Private Limited Company, Active |
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Company Number | 12800916 |
Global Intermediary ID | LY07SF.99999.SL.826 |
Universal Entity Code | 7004-3456-7084-5319 |
Record last updated | Wednesday, October 11, 2023 1:56:28 PM UTC |
Official Address | 8 Sackville Street London United Kingdom W1s3dg West End There are 234 companies registered at this street |
Postal Code | W1S3DG |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 26, 2023 | Resignation of one Director (a woman) | |
Registry | Jul 19, 2023 | Appointment of a man as Director | |
Registry | Jun 8, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Aug 28, 2020 | Appointment of a person 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 | |
Registry | Aug 28, 2020 | 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 | Aug 28, 2020 | Two appointments: a man and a woman | |
Registry | Aug 10, 2020 | 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 | Aug 10, 2020 | Three appointments: a person and 2 men |