| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12072686 |
| Universal Entity Code | 2605-8530-8004-2206 |
| Record last updated | Thursday, April 24, 2025 10:53:04 PM UTC |
| Official Address | 35 Berkeley Square London United Kingdom W1j5bf West End There are 1,750 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J5BF |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 3, 2024 | Resignation of one Company Director and one Director (a man) |  |
| Registry | Dec 3, 2024 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 12, 2019 | Appointment of a man as Company Director and Director | |
| Registry | Jul 11, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 28, 2019 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 28, 2019 | 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 | Jun 27, 2019 | Two appointments: 2 men | |
| Registry | Jun 27, 2019 | 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 | |
