Metrea Simulations Holdings Limited is a private limited company located at Third Floor O'gorman House, 37 Ixworth Place, London SW3 3QH. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Carmelo T., appointed on 29 June 2022. Director Bruce F., appointed on 21 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2022-10-05 and their previous name was Meta Immersive Synthetics Holdings Limited.
The latest confirmation statement was filed on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| 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 | 12151534 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 21 December 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Metrea 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. Another entity in the PSC register is Meta Aerospace Capital Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares", 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.
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 | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12369727 |
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meta Aerospace Capital Limited
Third Floor O'Gorman House, 37 Ixworth Place, London, SW3 3QH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10348588 |
| Notified on | 12 August 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Meta Immersive Synthetics Holdings | October 5, 2022 |
| Meta Simulations Uk | May 14, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 22nd November 2023 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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