Company type | Private Limited Company, Active |
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Company Number | 12108405 |
Universal Entity Code | 3868-2426-7474-1746 |
Record last updated | Wednesday, April 23, 2025 8:44:35 AM UTC |
Official Address | 60 One New Ludgate Hill |
Region | City Of London, England |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 28, 2024 | Resignation of one Director (a man) | |
Registry | Jul 31, 2024 | Resignation of one Director (a man) 12108... | |
Registry | Jan 19, 2023 | Two appointments: a man and a woman | |
Registry | Dec 3, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 15, 2019 | Appointment of a man as Chief Finance Officer and Director | |
Registry | Sep 23, 2019 | Appointment of a man as Company Director and Director | |
Registry | Jul 17, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 17, 2019 | Two appointments: 2 men |