| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12736000 |
| Universal Entity Code | 7199-6219-6939-4474 |
| Record last updated | Sunday, April 27, 2025 2:17:06 PM UTC |
| Official Address | Hill House 1 Little New Street London England Ec4a3tr Castle Baynard There are 1,581 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A3TR |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 4, 2025 | Appointment of a man as Director |  |
| Registry | Jan 23, 2025 | Resignation of one Director (a woman) | |
| Registry | Jun 11, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2024 | Appointment of a woman as Director | |
| Registry | Nov 2, 2020 | Three appointments: 3 men | |
| Registry | Oct 28, 2020 | Appointment of a person as Secretary | |
| Registry | Jul 13, 2020 | Two appointments: 2 men | |
| Registry | Jul 13, 2020 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors | |
