I.s. Highgate Limited is a private limited company that can be found at 29 York Street, London W1H 1EZ. This 10 months-old company, incorporated on 2023-06-05 is run by 2 directors.
Director Romy S., appointed on 12 September 2023. Director John S., appointed on 26 July 2023.
The company is officially classified as "dormant company" (SIC: 99999).
| Office Address | 29 York Street |
| Town | London |
| Post code | W1H 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 14915018 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 5th Mar 2025 (309 days left) |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 26 July 2023
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Romy S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Romy S.
| Notified on | 12 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John S.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 5 June 2023 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 12th September 2023 filed on: 25th, October 2023 |
persons with significant control | Free Download (2 pages) |
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