88ws Investment Holdings Limited is a private limited company that can be found at 30 Churchill Place, C/O Three Body Capital Limited, London E14 5RE. This 5 months-old company, incorporated on 2023-11-07 is run by 3 directors and 1 secretary.
Director Eugene L., appointed on 21 December 2023. Director Franc B., appointed on 29 November 2023. Director Luedecke F., appointed on 29 November 2023.
Changing the topic to secretaries, we can name: Eugene L., appointed on 29 November 2023.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
| Office Address | 30 Churchill Place |
| Office Address2 | C/o Three Body Capital Limited |
| Town | London |
| Post code | E14 5RE |
| Country of origin | United Kingdom |
| Registration Number | 15266425 |
| Date of Incorporation | Tue, 7th Nov 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 7th Aug 2025 (465 days left) |
| Return next due date | Wed, 20th Nov 2024 (205 days left) |
Position: Director
Appointed: 21 December 2023
Position: Secretary
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Luedeke F. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Franc B. This PSC owns 50,01-75% shares. Moving on, there is Eugene L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luedeke F.
| Notified on | 8 April 2024 |
| Nature of control: |
50,01-75% shares |
Franc B.
| Notified on | 8 April 2024 |
| Nature of control: |
50,01-75% shares |
Eugene L.
| Notified on | 7 November 2023 |
| Ceased on | 8 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 21, 2023 new director was appointed. filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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