Majorelle Finco Limited is a private limited company located at Suite 1, 3Rd Floor, 11 - 12 St James's Square, London SW1Y 4LB. Incorporated on 2021-03-24, this 3-year-old company is run by 2 directors.
Director Petri V., appointed on 24 March 2021. Director Evis H., appointed on 24 March 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-24 and the date for the following filing is 2024-04-07. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 1, 3rd Floor |
| Office Address2 | 11 - 12 St James's Square |
| Town | London |
| Post code | SW1Y 4LB |
| Country of origin | United Kingdom |
| Registration Number | 13290384 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Corporate Secretary
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Majorelle Midco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Majorelle Midco Limited
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13290101 |
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Friday 3rd November 2023 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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