3116920112 Limited is a private limited company located at Ground Floor, 10-11 Park Place, London SW1A 1LP. This 3 months-old company, incorporated on 2024-02-04 is run by 2 directors and 1 secretary.
Director Richard R., appointed on 04 February 2024. Director Catherine A., appointed on 04 February 2024.
Switching the focus to secretaries, we can name: Catherine A., appointed on 04 February 2024.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Ground Floor |
| Office Address2 | 10-11 Park Place |
| Town | London |
| Post code | SW1A 1LP |
| Country of origin | United Kingdom |
| Registration Number | 15464114 |
| Date of Incorporation | Sun, 4th Feb 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Tue, 4th Nov 2025 (524 days left) |
| Return next due date | Mon, 17th Feb 2025 (264 days left) |
Position: Director
Appointed: 04 February 2024
Position: Director
Appointed: 04 February 2024
Position: Secretary
Appointed: 04 February 2024
The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Capital Limited from Hamilton, Bermuda. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Capital Limited
Victoria Place, 5th Floor 31 Victoria Street, Hamilton, HM10, Bermuda
| Legal authority | Companies Act 1981 |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 34477 |
| Notified on | 4 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 4th, February 2024 |
incorporation | Free Download (31 pages) |
| SH01 |
100.00 GBP is the capital in company's statement on Sunday 4th February 2024 |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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