Notting Hill Investments Limited LONDON

Founded in 2016, Notting Hill Investments, classified under reg no. 09950167 is an active company. Currently registered at C/o Lawrence Stephens Solicitors EC1M 3HE, London the company has been in the business for four years. Its financial year was closed on 27th November and its latest financial statement was filed on November 30, 2018.

The company has one director. Gonzalo V., appointed on 13 January 2016. There are currently no secretaries appointed. As of 24 November 2020, our data shows no information about any ex officers on these positions.

Notting Hill Investments Limited Address / Contact

Office Address C/o Lawrence Stephens Solicitors
Office Address2 50 Farringdon Road
Town London
Post code EC1M 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09950167
Date of Incorporation Wed, 13th Jan 2016
Industry Activities of real estate investment trusts
End of financial Year 27th November
Company age 4 years old
Account next due date Fri, 27th Nov 2020 (3 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 24th Feb 2021 (2021-02-24)
Last confirmation statement dated Mon, 13th Jan 2020

Company staff

Gonzalo V.

Position: Director

Appointed: 13 January 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Empyrean 355 Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited", 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. Another one in the persons with significant control register is Gonzalo V. This PSC owns 75,01-100% shares.

Empyrean 355 Ltd

Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07655195
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gonzalo V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Confirmation statement with no updates January 13, 2020
filed on: 11th, February 2020
Free Download (3 pages)

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