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225 Group Limited LONDON


225 Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 85 Great Portland Street, London W1W 7LT. This 8 months-old company, incorporated on 2020-12-22 is run by 3 directors and 1 secretary.
Director Jack M., appointed on 22 February 2021. Director Benjamin D., appointed on 22 December 2020. Director Christopher C., appointed on 22 December 2020.
As far as secretaries are concerned, we can mention: Timothy E., appointed on 11 January 2021.
The company is classified as "other passenger land transport" (Standard Industrial Classification: 49390).

225 Group Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13095886
Date of Incorporation Tue, 22nd Dec 2020
Industry Other passenger land transport
End of financial Year 31st December
Company age 8 months
Account next due date Thu, 22nd Sep 2022 (369 days left)
Next confirmation statement due date Tue, 4th Jan 2022 (2022-01-04)

Company staff

Jack M.

Position: Director

Appointed: 22 February 2021

Timothy E.

Position: Secretary

Appointed: 11 January 2021

Benjamin D.

Position: Director

Appointed: 22 December 2020

Christopher C.

Position: Director

Appointed: 22 December 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Benjamin D. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Graeme W. This PSC and has 25-50% voting rights. Then there is Christopher C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Benjamin D.

Notified on 15 August 2021
Nature of control: 25-50% voting rights

Graeme W.

Notified on 15 August 2021
Nature of control: 25-50% voting rights

Christopher C.

Notified on 15 August 2021
Nature of control: 25-50% voting rights

Benjamin D.

Notified on 22 December 2020
Ceased on 15 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Jack M.

Notified on 22 February 2021
Ceased on 15 August 2021
Nature of control: 25-50% voting rights

Christopher C.

Notified on 22 December 2020
Ceased on 15 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
On Wednesday 9th June 2021 director's details were changed
filed on: 24th, June 2021
Free Download (2 pages)

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