Brand House Group Limited is a private limited company registered at 3Rd Floor, 12 East Passage, London EC1A 7LP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-22, this 3-year-old company is run by 3 directors.
Director Soren G., appointed on 27 April 2021. Director Alejandro R., appointed on 27 April 2021. Director Warren B., appointed on 23 April 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House data there was a change of name on 2021-03-23 and their previous name was Yellow Mountain Ltd.
The last confirmation statement was filed on 2023-02-02 and the deadline for the following filing is 2024-02-16. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 29 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 12 East Passage |
| Town | London |
| Post code | EC1A 7LP |
| Country of origin | United Kingdom |
| Registration Number | 12967891 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th December |
| Company age | 4 years old |
| Account next due date | Sun, 29th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 23 April 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Idcv Bh Spv K/S from Copenhagen, Denmark. The abovementioned PSC is categorised as "a llp", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Raquel C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Idcv Bh Spv K/S
. C/O Dla Piper, Oslo Plads 2, Copenhagen, 2100, Denmark
| Legal authority | Denmark |
| Legal form | Llp |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 42363952 |
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raquel C.
| Notified on | 1 February 2021 |
| Ceased on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian S.
| Notified on | 22 October 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yellow Mountain | March 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (7 pages) |
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