Msg 1 Investments Limited is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-03-01, this 3-year-old company is run by 1 director.
Director Michael G., appointed on 07 April 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official database there was a change of name on 2021-04-09 and their previous name was Glennbrook Limited.
The last confirmation statement was filed on 2023-02-28 and the deadline for the next filing is 2024-03-14. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 13236023 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 07 April 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Michael G. 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 Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael G.
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 1 March 2021 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glennbrook | April 9, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05 filed on: 5th, April 2023 |
address | Free Download (1 page) |
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