| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12234232 |
| Universal Entity Code | 5714-0089-4329-8908 |
| Record last updated | Saturday, April 26, 2025 1:37:46 PM UTC |
| Official Address | The Smiths Building 179 Great Portland Street Marylebone High, Marylebone High Street There are 10 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1W5PL |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 1, 2025 | Appointment of a man as Director and Investment Vice President |  |
| Registry | Feb 27, 2025 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2024 | Appointment of a man as Senior Managing Director and Director | |
| Registry | May 28, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 28, 2024 | Resignation of one Director (a man) 12234... | |
| Registry | Oct 9, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 6, 2023 | Appointment of a man as Director and Managing Director | |
| Registry | Jun 5, 2023 | Resignation of one Director (a woman) | |
| Registry | Jan 19, 2023 | Appointment of a man as Director and Cfo | |
| Registry | Jan 17, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2022 | Two appointments: 2 men | |
| Registry | Jan 1, 2020 | Resignation of one Secretary (a man) | |
| Registry | Sep 30, 2019 | Five appointments: a woman and 4 men | |
| Registry | Sep 30, 2019 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
