Manordrive Strategic Investments Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-06-07, this 2-year-old company is run by 1 director.
Director Michael H., appointed on 07 June 2021.
The company is officially classified as "activities of open-ended investment companies" (SIC code: 64304), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13440195 |
| Date of Incorporation | Mon, 7th Jun 2021 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2021
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Michael H. 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 Nicolas W. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolas W.
| Notified on | 7 June 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 100 | 1 |
| Par Value Share | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 19th, March 2024 |
accounts | Free Download (2 pages) |
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