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).
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 22 February 2021
Position: Secretary
Appointed: 11 January 2021
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 December 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 9th June 2021 director's details were changed filed on: 24th, June 2021 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy