13-19 Leinster Square Freehold Limited is a private limited company located at 23 Savile Row, London W1S 2ET. Incorporated on 2018-06-29, this 5-year-old company is run by 2 directors.
Director Meta B., appointed on 29 June 2018. Director Mark M., appointed on 29 June 2018.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 11441492 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Tpg, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Joshua B. This PSC has significiant influence or control over the company,. The third one is Adam S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tpg, Inc.
4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Division Of Corporations, State Of Delaware |
| Registration number | 6133002 |
| Notified on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Joshua B.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 29 June 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 15 | 15 | 15 | 15 | 15 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 15 | 15 | 15 | 15 | 15 |
| Number Shares Allotted | 15 | 15 | 15 | 15 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 2nd Nov 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (1 page) |
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