Bersey Warehouse Nominee 1 Limited is a private limited company registered at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director George F., appointed on 06 January 2023. Director Giles Y., appointed on 08 December 2020.
The company is classified as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | St Helen's |
Office Address2 | 1 Undershaft |
Town | London |
Post code | EC3P 3DQ |
Country of origin | United Kingdom |
Registration Number | 13069445 |
Date of Incorporation | Tue, 8th Dec 2020 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (136 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
Last confirmation statement dated | Wed, 7th Dec 2022 |
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Hoxton General Partner Llp from Midlothian, Scotland. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hoxton General Partner Llp
Exchange House 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH, Scotland
Legal authority | Scotland |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Scotland |
Registration number | So307080 |
Notified on | 8 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 7th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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