Hexafos Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. This 10 months-old company, incorporated on 2023-06-08 is run by 2 directors and 2 secretaries.
Director Jiri S., appointed on 19 June 2023. Director Petr V., appointed on 08 June 2023.
Moving on to secretaries, we can name: Jiri S., appointed on 19 June 2023, Petr V. (appointed on 08 June 2023).
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "activities of financial services holding companies" (Standard Industrial Classification: 64205), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 14923613 |
| Date of Incorporation | Thu, 8th Jun 2023 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sat, 8th Mar 2025 (306 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Position: Secretary
Appointed: 19 June 2023
Position: Director
Appointed: 19 June 2023
Position: Secretary
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Jiri S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Petr V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jiri S.
| Notified on | 19 June 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Petr V.
| Notified on | 8 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-06-19 filed on: 20th, June 2023 |
persons with significant control | Free Download (2 pages) |
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