Norit Uk Acqco Limited is a private limited company registered at C/O Legalinx Ltd 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2022-01-13, this 2-year-old company is run by 1 director and 1 secretary.
Director Joseph H., appointed on 13 January 2022.
Moving on to secretaries, we can name: Jie C., appointed on 31 December 2023.
The company is officially categorised as "activities of production holding companies" (SIC: 64202). According to Companies House information there was a change of name on 2022-03-03 and their previous name was Oep Lscape Uk Acqco Limited.
The last confirmation statement was sent on 2023-01-05 and the due date for the following filing is 2024-01-19.
| Office Address | C/o Legalinx Ltd 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13847167 |
| Date of Incorporation | Thu, 13th Jan 2022 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Secretary
Appointed: 31 December 2023
Position: Director
Appointed: 13 January 2022
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gregory B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard C.
| Notified on | 13 January 2022 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 13 January 2022 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregory B.
| Notified on | 13 January 2022 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Oep Lscape Uk Acqco | March 3, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts for the period to 2022/12/31 filed on: 3rd, February 2024 |
accounts | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy