Company type | Private Limited Company, Active |
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Company Number | 12987770 |
Universal Entity Code | 8452-9627-5545-8939 |
Record last updated | Friday, October 13, 2023 7:55:44 AM UTC |
Official Address | 3 Floor Clutha House 10 Storey's Gate St James's There are 14 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1P3AY |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 22, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Sep 22, 2023 | 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 | Sep 22, 2023 | Resignation of 3 people: one Director (a woman) | |
Registry | Jun 9, 2022 | Appointment of a man as Director | |
Registry | Dec 21, 2020 | Three appointments: 2 men and a woman | |
Registry | Dec 21, 2020 | Resignation of one Director (a man) | |
Registry | Oct 30, 2020 | Two appointments: 2 men | |
Registry | Oct 30, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |