Metrea Discovery Partners Holding 1 Limited is a private limited company situated at Third Floor O'gorman House, 37 Ixworth Place, London SW3 3QH. Incorporated on 2022-08-10, this 1-year-old company is run by 2 directors.
Director Bruce F., appointed on 10 August 2022. Director Carmelo T., appointed on 10 August 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2022-11-01 and their previous name was Meta Discovery Partners Holding 1 Limited.
The latest confirmation statement was filed on 2023-08-09 and the date for the next filing is 2024-08-23.
| Office Address | Third Floor O'gorman House |
| Office Address2 | 37 Ixworth Place |
| Town | London |
| Post code | SW3 3QH |
| Country of origin | United Kingdom |
| Registration Number | 14288797 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 10th May 2024 (11 days left) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Metrea Discovery Partners (Holdings) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Metrea Discovery Partners (Holdings) Limited
Third Floor, The Aircraft Factory 100 Cambridge Grove, 37 Ixworth Place, London, W6 0LE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14276949 |
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Meta Discovery Partners Holding 1 | November 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/01/03 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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