Bestla Uk Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. This 4 months-old company, incorporated on 2023-12-14 is run by 3 directors and 1 secretary.
Director Adam J., appointed on 03 January 2024. Director Nicholas P., appointed on 03 January 2024. Director Marc B., appointed on 03 January 2024.
Switching the focus to secretaries, we can name: Helen E., appointed on 03 January 2024.
The company is categorised as "dormant company" (SIC code: 99999).
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 15351758 |
| Date of Incorporation | Thu, 14th Dec 2023 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 months |
| Account next due date | Sun, 14th Sep 2025 (500 days left) |
| Return next due date | Fri, 27th Dec 2024 (239 days left) |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
Position: Secretary
Appointed: 03 January 2024
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Macquarie European Investment Holdings Limited from London, United Kingdom. This PSC is categorised 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. Another one in the persons with significant control register is Oakwood Corporate Nominees 2022 Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a 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.
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6146573 |
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2022 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14433419 |
| Notified on | 14 December 2023 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On January 3, 2024 - new secretary appointed filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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