Company type | Private Limited Company, Active |
---|---|
Company Number | 12071278 |
Universal Entity Code | 4111-8151-1461-8820 |
Record last updated | Wednesday, April 23, 2025 9:42:48 PM UTC |
Official Address | One New Ludgate 60 Hill London United Kingdom Ec4m 7aw |
Region | City Of London, England |
Sector | Activities of other holding companies n.e.c. |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Nov 18, 2024 | Appointment of a person as Secretary | |
Registry | Apr 27, 2023 | Resignation of one Director (a man) | |
Registry | Apr 27, 2022 | Two appointments: 2 men | |
Registry | May 12, 2021 | Resignation of one Director (a man) | |
Registry | Nov 8, 2019 | Three appointments: 3 men | |
Registry | Nov 8, 2019 | Resignation of one Director (a man) | |
Registry | Nov 6, 2019 | Two appointments: 2 men | |
Registry | Nov 6, 2019 | Resignation of one Director (a man) | |
Registry | Jun 26, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jun 26, 2019 | Appointment of a man as Director and Investment Executive |