Columbia House Holdco Limited LONDON


Columbia House Holdco Limited is a private limited company situated at 39-40 C/O Rubicon Capital, St. James's Place, London SW1A 1NS. This 4 months-old company, incorporated on 2023-12-19 is run by 2 directors.
Director Keir C., appointed on 19 December 2023. Director Giles T., appointed on 19 December 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).

Columbia House Holdco Limited Address / Contact

Office Address 39-40 C/o Rubicon Capital
Office Address2 St. James's Place
Town London
Post code SW1A 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 15363040
Date of Incorporation Tue, 19th Dec 2023
Industry Development of building projects
End of financial Year 31st December
Company age 4 months
Account next due date Fri, 19th Sep 2025 (508 days left)
Return next due date Wed, 1st Jan 2025 (247 days left)

Company staff

Keir C.

Position: Director

Appointed: 19 December 2023

Giles T.

Position: Director

Appointed: 19 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Giles T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keir C. This PSC owns 25-50% shares and has 25-50% voting rights.

Giles T.

Notified on 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keir C.

Notified on 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Mortgage
Registration of charge 153630400002, created on 2024/01/15
filed on: 22nd, January 2024
Free Download (29 pages)

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