225 City Road Limited is a private limited company registered at 48 Berkeley Square, Mayfair W1J 5AX. Incorporated on 2020-02-28, this 4-year-old company is run by 3 directors.
Director Marie-Julie G., appointed on 28 February 2020. Director Paul G., appointed on 28 February 2020. Director Philippe P., appointed on 28 February 2020.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-10-19 and the date for the subsequent filing is 2024-11-02. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 48 Berkeley Square |
| Town | Mayfair |
| Post code | W1J 5AX |
| Country of origin | United Kingdom |
| Registration Number | 12490280 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (263 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Ghelamco Senior Holdco Bv from Ypres, Belgium. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ghelamco Invest Nv, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ghelamco Senior Holdco Bv
10 Zwaanhofweg, Ypres, 8900, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgian Companies Register |
| Registration number | 0746.605.535 |
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ghelamco Invest Nv
10 Zwaanhofweg, Ypres, 8900, Belgium
| Legal authority | Belgian |
| Legal form | Public Limited Company |
| Country registered | Ghent |
| Place registered | Ghent |
| Registration number | 0431572596 |
| Notified on | 28 February 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 13th, February 2024 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy