17bgsq (holdco) Limited

General information

Name:

17bgsq (holdco) Ltd

Office Address:

37 Upper Brook Street W1K 7PR London

Number: 15165880

Incorporation date: 2023-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

17bgsq (holdco) Limited with reg. no. 15165880 has been competing in the field for one year. This particular Private Limited Company is officially located at 37 Upper Brook Street, , London and company's area code is W1K 7PR. The company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Regarding to this company, most of director's tasks have been fulfilled by Sanjay S. and James V.. Out of these two individuals, Sanjay S. has been with the company the longest, having become a part of company's Management Board one year ago.

The companies with significant control over this firm are: 17bgsq (Topco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Brook Street, W1K 7PR and was registered as a PSC under the reg no 15158470.

Company staff

Sanjay S.

Role: Director

Appointed: 26 September 2023

Latest update: 8 February 2024

James V.

Role: Director

Appointed: 26 September 2023

Latest update: 8 February 2024

People with significant control

17bgsq (Topco) Limited
Address: 37 Upper Brook Street, London, W1K 7PR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15158470
Notified on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 June 2025
Confirmation statement next due date 09 October 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 26th, September 2023
incorporation
Free Download Download filing (11 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Tue, 26th Sep 2023: 1.00 GBP (SH01)
capital

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
0
Company Age

Closest Companies - by postcode