Company type | Private Limited Company, Active |
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Company Number | 15461888 |
Universal Entity Code | 6200-8279-1219-8912 |
Record last updated | Friday, April 25, 2025 11:54:27 PM UTC |
Official Address | 3 C/o Synova LLp Floor 45 Mortimer Street West End There are 3 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1W8HJ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 31, 2025 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Sep 1, 2024 | Appointment of a man as Non-Executive Director and Director | |
Registry | Apr 22, 2024 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
Registry | Apr 22, 2024 | Resignation of one Director (a man) | |
Registry | Feb 2, 2024 | 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 | |
Registry | Feb 2, 2024 | Two appointments: 2 men |