Company type | Private Limited Company, Active |
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Company Number | 13457545 |
Universal Entity Code | 8099-7093-3468-2888 |
Record last updated | Thursday, August 17, 2023 12:29:26 PM UTC |
Official Address | 5 Floor 12 St. James's Square St, St James's There are 1,112 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 | |
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Registry | Aug 15, 2023 | Resignation of one Director (a man) | |
Registry | Aug 15, 2023 | Appointment of a man as Director | |
Registry | Oct 14, 2022 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Oct 14, 2022 | Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control | |
Registry | Jul 1, 2022 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Jul 1, 2022 | Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 15, 2021 | Three appointments: a person and 2 men |