Founded in 2016, Pw Investments, classified under reg no. 10167716 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 8 years. Its financial year was closed on Thursday 30th May and its latest financial statement was filed on 31st May 2022.
The firm has one director. Mordechai G., appointed on 6 May 2016. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 10167716 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 06 May 2016
The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Berish G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Capital One Management Ltd that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hong Kong Resort International Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Berish G.
| Notified on | 6 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Capital One Management Ltd
43 Filey Avenue, London, England, N16 6JL, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09604363 |
| Notified on | 6 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hong Kong Resort International Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3403483 |
| Notified on | 6 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Feige S.
| Notified on | 6 May 2016 |
| Ceased on | 6 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th May 2023 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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