Thyssen Schachtbau (UK) Ltd LONDON


Thyssen Schachtbau (UK) Ltd is a private limited company that can be found at Citco London, 7 Albemarle Street, London W1S 4HQ. Incorporated on 2022-11-07, this 1-year-old company is run by 2 directors.
Director Lisa B., appointed on 29 March 2023. Director James H., appointed on 07 November 2022.
The company is classified as "dormant company" (SIC code: 99999).

Thyssen Schachtbau (UK) Ltd Address / Contact

Office Address Citco London
Office Address2 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14466274
Date of Incorporation Mon, 7th Nov 2022
Industry Dormant Company
End of financial Year 30th November
Company age 2 years old
Account next due date Wed, 7th Aug 2024 (101 days left)
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)

Company staff

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 29 March 2023

Lisa B.

Position: Director

Appointed: 29 March 2023

James H.

Position: Director

Appointed: 07 November 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Gabriel Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gabriel Z.

Notified on 7 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Previous accounting period extended from Thursday 30th November 2023 to Sunday 31st December 2023
filed on: 25th, March 2024
Free Download (1 page)

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