13-19 Leinster Square Freehold Limited

General information

Name:

13-19 Leinster Square Freehold Ltd

Office Address:

23 Savile Row W1S 2ET London

Number: 11441492

Incorporation date: 2018-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11441492 - registration number used by 13-19 Leinster Square Freehold Limited. It was registered as a Private Limited Company on June 29, 2018. It has been present on the British market for six years. The firm could be found at 23 Savile Row in London. The main office's area code assigned to this address is W1S 2ET. This firm's SIC code is 98000 - Residents property management. Its latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-28.

When it comes to the following company, the majority of director's assignments up till now have been done by Meta B. and Mark M.. Out of these two executives, Meta B. has been with the company for the longest time, having become a vital part of the Management Board on 2018.

The companies with significant control over this firm are: Tpg, Inc. has substantial control or influence over the company. This business can be reached in Wilmington at Kennett Pike, Suite 302, 19807, Delaware and was registered as a PSC under the reg no 6133002.

Financial data based on annual reports

Company staff

Meta B.

Role: Director

Appointed: 29 June 2018

Latest update: 23 March 2024

Mark M.

Role: Director

Appointed: 29 June 2018

Latest update: 23 March 2024

People with significant control

Tpg, Inc.
Address: 4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations, State Of Delaware
Registration number 6133002
Notified on 2 November 2023
Nature of control:
substantial control or influence
Joshua B.
Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Adam S.
Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Michael G.
Notified on 29 June 2018
Ceased on 1 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-29
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Cessation of a person with significant control Thu, 2nd Nov 2023 (PSC07)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

Closest Companies - by postcode