Brand 22 Ltd LONDON


Brand 22 Ltd is a private limited company located at 1 Vincent Square, London SW1P 2PN. Incorporated on 2022-02-08, this 2-year-old company is run by 3 directors.
Director Warren B., appointed on 08 February 2022. Director Lee M., appointed on 08 February 2022. Director Elizabeth W., appointed on 08 February 2022.
The company is officially categorised as "specialised design activities" (SIC: 74100).
The latest confirmation statement was sent on 2023-02-08 and the date for the next filing is 2024-02-22.

Brand 22 Ltd Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13901722
Date of Incorporation Tue, 8th Feb 2022
Industry specialised design activities
End of financial Year 31st March
Company age 2 years old
Account next due date Wed, 8th Nov 2023 (171 days after)
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Warren B.

Position: Director

Appointed: 08 February 2022

Lee M.

Position: Director

Appointed: 08 February 2022

Elizabeth W.

Position: Director

Appointed: 08 February 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Lee M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elizabeth W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Warren B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee M.

Notified on 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth W.

Notified on 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Warren B.

Notified on 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with updates 2024/02/08
filed on: 13th, February 2024
Free Download (5 pages)

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