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).
Office Address | 31 Howcroft Crescent |
Town | London |
Post code | N3 1PA |
Country of origin | United Kingdom |
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) |
Position: Director
Appointed: 31 October 2024
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 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2025-01-24 filed on: 24th, January 2025 |
persons with significant control | Free Download (2 pages) |
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