Company type | Private Limited Company, Active |
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Company Number | 11675912 |
Universal Entity Code | 4547-7405-2429-2965 |
Record last updated | Tuesday, April 22, 2025 4:24:10 PM UTC |
Official Address | 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,113 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 | Sep 25, 2024 | Resignation of one Secretary | |
Registry | Apr 3, 2024 | Two appointments: a man and a person | |
Registry | Apr 3, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 6, 2020 | Appointment of a person as Secretary | |
Registry | Aug 5, 2020 | Resignation of one Secretary | |
Registry | Jun 11, 2019 | Appointment of a man as Investment Banker and Director | |
Registry | Apr 4, 2019 | Appointment of a man as Director | |
Registry | Nov 13, 2018 | Three appointments: a person, a woman and a man,: a person, a woman and a man | |
Registry | Nov 13, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |