| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13589305 |
| Universal Entity Code | 3764-7169-0731-6120 |
| Record last updated | Sunday, April 27, 2025 10:57:30 AM UTC |
| Official Address | 1 Suite 3rd Floor 11 St James's Square There are 445 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4LB |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 4, 2025 | Three appointments: 3 men |  |
| Registry | Nov 26, 2024 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Nov 20, 2024 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Jul 31, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2024 | Resignation of one Director (a man) 13589... | |
| Registry | Apr 4, 2024 | Appointment of a man as Finance Executive and Director | |
| Registry | Apr 21, 2023 | Four appointments: 3 companies and a man | |
| Registry | Apr 21, 2023 | 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 27, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Aug 27, 2021 | Four appointments: a person and 3 men | |
