London Management Group started in year 2015 as Private Limited Company with registration number 09609607. The London Management Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 105 Piccadilly. Postal code: W1J 7NJ. Since 15th January 2016 London Management Group Limited is no longer carrying the name London Manager Group.
The firm has 2 directors, namely Elias M., Michel G.. Of them, Michel G. has been with the company the longest, being appointed on 27 May 2015 and Elias M. has been with the company for the least time - from 18 April 2017. As of 6 May 2024, there was 1 ex director - Elias M.. There were no ex secretaries.
| Office Address | 105 Piccadilly |
| Town | London |
| Post code | W1J 7NJ |
| Country of origin | United Kingdom |
| Registration Number | 09609607 |
| Date of Incorporation | Wed, 27th May 2015 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 27 May 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Michel G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michel G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London Manager Group | January 15, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 20 000 |
| Balance Sheet | |
| Cash Bank In Hand | 20 000 |
| Net Assets Liabilities Including Pension Asset Liability | 20 000 |
| Reserves/Capital | |
| Shareholder Funds | 20 000 |
| Other | |
| Number Shares Allotted | 200 000 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 20 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th May 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (4 pages) |
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