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0207 Pirates Limited LONDON


0207 Pirates Limited is a private limited company situated at 31 Howcroft Crescent, London N3 1PA. Incorporated on 2023-12-14, this 1-year-old company is run by 1 director.
Director Nana B., appointed on 31 October 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).

0207 Pirates Limited Address / Contact

Office Address 31 Howcroft Crescent
Town London
Post code N3 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15350277
Date of Incorporation Thu, 14th Dec 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 14th Sep 2025 (66 days left)
Return next due date Fri, 27th Dec 2024 (195 days after)

Company staff

Nana B.

Position: Director

Appointed: 31 October 2024

Boikai C.

Position: Director

Appointed: 14 December 2023

Resigned: 05 November 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Nana B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Boikai C. This PSC and has 75,01-100% voting rights. The third one is Cih Group Llc, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Nana B.

Notified on 5 November 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Boikai C.

Notified on 14 December 2023
Ceased on 5 November 2024
Nature of control: 75,01-100% voting rights

Cih Group Llc

1266 Swims Valley Drive, Atlanta, Ga 30327 Atlanta, Ga 30327,, Georgia, GA 30327, United States

Legal authority Usa
Legal form Llc
Country registered United States
Place registered Usa
Registration number 18060498
Notified on 14 December 2023
Ceased on 14 December 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2025-01-24
filed on: 24th, January 2025
Free Download (2 pages)

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