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15below Investments Limited BRIGHTON


15below Investments started in year 2008 as Private Limited Company with registration number 06653749. The 15below Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Brighton at Lyndean House. Postal code: BN1 3XB. Since Saturday 1st September 2018 15below Investments Limited is no longer carrying the name 15below Holdings.

Currently there are 3 directors in the the company, namely Nicholas K., John C. and Ruslan E.. In addition one secretary - Nicholas K. - is with the firm. Currenlty, the company lists one former director, whose name is Kevin B. and who left the the company on 23 July 2008. In addition, there is one former secretary - Suzanne B. who worked with the the company until 23 July 2008.

15below Investments Limited Address / Contact

Office Address Lyndean House
Office Address2 43-46 Queens Road
Town Brighton
Post code BN1 3XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06653749
Date of Incorporation Wed, 23rd Jul 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (338 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 6th Aug 2021 (2021-08-06)
Last confirmation statement dated Thu, 23rd Jul 2020

Company staff

Nicholas K.

Position: Director

Appointed: 23 July 2008

Nicholas K.

Position: Secretary

Appointed: 23 July 2008

John C.

Position: Director

Appointed: 23 July 2008

Ruslan E.

Position: Director

Appointed: 23 July 2008

Kevin B.

Position: Director

Appointed: 23 July 2008

Resigned: 23 July 2008

Suzanne B.

Position: Secretary

Appointed: 23 July 2008

Resigned: 23 July 2008

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is 15Below Holdings Limited from Brighton, United Kingdom. This PSC is classified as "an england", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas K. This PSC has significiant influence or control over the company,. The third one is John C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

15below Holdings Limited

Lyndean House 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB, United Kingdom

Legal authority Companies Act 2006
Legal form England
Country registered United Kingdom
Place registered England
Registration number 11506032
Notified on 17 December 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Nicholas K.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: significiant influence or control

John C.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: significiant influence or control

Ruslan E.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

15below Holdings September 1, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Saturday 2nd May 2020 director's details were changed
filed on: 7th, May 2020
Free Download (2 pages)

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