41ug Residential Investments Ltd is a private limited company that can be found at 104A Park Street, London W1K 6NG. This 3 months-old company, incorporated on 2024-01-30 is run by 1 director.
Director Benjamin W., appointed on 19 February 2024.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 104a Park Street |
| Town | London |
| Post code | W1K 6NG |
| Country of origin | United Kingdom |
| Registration Number | 15452780 |
| Date of Incorporation | Tue, 30th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Thu, 30th Oct 2025 (537 days left) |
| Return next due date | Fri, 28th Mar 2025 (321 days left) |
| Return last made up date | Thu, 14th Mar 2024 |
Position: Director
Appointed: 19 February 2024
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is 41Ug Holdco 1 Ltd from London, England. This PSC is classified as "a private limited company", 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 persons with significant control register is North Wind Capital Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", 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.
41UG HOLDCO 1 LTD
104a Park Street, London, W1K 6NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15510367 |
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Wind Capital Ltd
104a Park Street, London, W1K 6NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13559798 |
| Notified on | 30 January 2024 |
| Ceased on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 154527800002, created on 14th March 2024 filed on: 2nd, April 2024 |
mortgage | Free Download (17 pages) |
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