Highstar Investments Ltd is a private limited company situated at 83 Ravensdale Road, London N16 6TH. This 4 months-old company, incorporated on 2024-01-24 is run by 1 director.
Director Morris L., appointed on 24 January 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a name change on 2024-02-26 and their previous name was Gml Realty Ltd.
| Office Address | 83 Ravensdale Road |
| Town | London |
| Post code | N16 6TH |
| Country of origin | United Kingdom |
| Registration Number | 15441225 |
| Date of Incorporation | Wed, 24th Jan 2024 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Fri, 24th Oct 2025 (513 days left) |
| Return next due date | Tue, 11th Mar 2025 (286 days left) |
| Return last made up date | Sun, 25th Feb 2024 |
Position: Director
Appointed: 24 January 2024
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Morris L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mendel G. This PSC owns 25-50% shares and has 25-50% voting rights.
Morris L.
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mendel G.
| Notified on | 24 January 2024 |
| Ceased on | 23 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gml Realty | February 26, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed gml realty LTDcertificate issued on 26/02/24 filed on: 26th, February 2024 |
change of name | Free Download (3 pages) |
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