Metrea Discovery Partners (holdings) Limited is a private limited company located at Third Floor O'gorman House, 37 Ixworth Place, London SW3 3QH. Incorporated on 2022-08-04, this 1-year-old company is run by 2 directors.
Director Bruce F., appointed on 04 August 2022. Director Carmelo T., appointed on 04 August 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a name change on 2022-11-01 and their previous name was Meta Discovery Partners (Holdings) Limited.
The latest confirmation statement was filed on 2023-08-03 and the due date for the subsequent filing is 2024-08-17.
| 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 | 14276949 |
| Date of Incorporation | Thu, 4th 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 | Sat, 4th May 2024 (5 days left) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Metrea Holdings Limited from London, England. The abovementioned PSC is classified as "a corporate", 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.
Metrea 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 | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12369727 |
| Notified on | 4 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Meta Discovery Partners (holdings) | November 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-11-22 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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