| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11977397 |
| Universal Entity Code | 4484-2848-9774-2338 |
| Record last updated | Thursday, November 16, 2023 12:39:55 PM UTC |
| Official Address | 4 Floor Lansdowne House 57 Berkeley Square West End There are 313 companies registered at this street |
| Postal Code | W1J6ER |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 6, 2023 | Resignation of one Director (a man) |  |
| Registry | Sep 11, 2023 | Appointment of a man as Head Of Finance, Emea and Director | |
| Registry | Jun 29, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 23, 2020 | Appointment of a person as Member Of a Firm With Significant Influence Or Control | |
| Registry | Apr 23, 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 | May 3, 2019 | 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 | May 3, 2019 | Two appointments: 2 men | |
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