P41 Limited is a private limited company situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2019-06-10, this 4-year-old company is run by 2 directors.
Director Timothy K., appointed on 16 March 2020. Director Carlton S., appointed on 16 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-10 and the due date for the next filing is 2024-06-24. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 12041015 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 16 March 2020
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Ly Ravens Ing Mill Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Lars P. This PSC has significiant influence or control over the company,.
Ly Ravens Ing Mill Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12440915 |
| Notified on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lars P.
| Notified on | 10 June 2019 |
| Ceased on | 16 March 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 20th, February 2024 |
mortgage | Free Download (1 page) |
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