| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11417685 |
| Universal Entity Code | 8135-8414-3354-4908 |
| Record last updated | Tuesday, November 16, 2021 2:20:25 PM UTC |
| Official Address | 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,084 companies registered at this street |
| Postal Code | SW1Y4LB |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 12, 2021 | Resignation of one Director (a man) |  |
| Registry | Nov 12, 2021 | Appointment of a man as Director and Cfo | |
| Registry | Nov 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 1, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2020 | Appointment of a man as Director and Llp Member | |
| Registry | Mar 13, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2019 | Resignation of one Director (a man) 11417... | |
| Registry | Sep 17, 2019 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | May 23, 2019 | Resignation of one Director (a man) | |
| Registry | May 23, 2019 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Oct 22, 2018 | Two appointments: 2 men | |
| Registry | Jun 15, 2018 | Two appointments: 2 men 11417... | |
| Registry | Jun 15, 2018 | 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 | |
