Mas Ig Spv2 Limited is a private limited company that can be found at 15 Upper Wimpole Street, London W1G 6LS. Incorporated on 2021-01-27, this 3-year-old company is run by 1 director.
Director Richard H., appointed on 31 August 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-26 and the deadline for the next filing is 2024-02-09. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 15 Upper Wimpole Street |
| Town | London |
| Post code | W1G 6LS |
| Country of origin | United Kingdom |
| Registration Number | 13163295 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 31 August 2023
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Bearroc Real Estate Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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. The second entity in the PSC register is Bearroc that put London, England as the address. This PSC has a legal form of "an unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sydrose Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC , owns 25-50% shares.
Bearroc Real Estate Limited
15 Upper Wimpole Street 15 Upper Wimpole Street, London, W1G 6LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15462679 |
| Notified on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bearroc
15 Upper Wimpole Street Upper Wimpole Street, London, W1G 6LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Unlimited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10764382 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sydrose Limited
16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09520814 |
| Notified on | 27 January 2021 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
Alexandria Q.
| Notified on | 27 January 2021 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 2 | 1 525 568 |
| Other Debtors | 2 | 2 |
| Other | ||
| Accrued Liabilities | 300 | 1 200 |
| Creditors | 400 | 1 537 503 |
| Investments Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | -398 | -11 935 |
| Other Creditors | 100 | 100 |
| Other Investments Other Than Loans | 100 | 100 |
| Prepayments | 706 | |
| Total Assets Less Current Liabilities | -298 | -11 835 |
| Trade Creditors Trade Payables | 11 343 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/08/31 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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