General information

Office Address:

5 Aldermanbury Square 13th Floor EC2V 7HR London

Number: 03179466

Incorporation date: 1996-03-28

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the ID 03179466. This firm was registered in 1996. The main office of this company is located at 5 Aldermanbury Square 13th Floor. The area code for this address is EC2V 7HR. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to Tue, 31st Dec 2019 and the most current confirmation statement was released on Sat, 28th Mar 2020.

Stephen R. and Giles H. are registered as the firm's directors and have been working on the company success for four years. In order to support the directors in their duties, this business has been utilizing the skillset of Ryan D. as a secretary since December 2017. Another limited company has been appointed as one of the secretaries of this company: Rakisons Registrars Limited.

Company staff

Ryan D.

Role: Secretary

Appointed: 18 December 2017

Latest update: 16 October 2020

Stephen R.

Role: Director

Appointed: 01 April 2016

Latest update: 16 October 2020

Giles H.

Role: Director

Appointed: 01 February 2003

Latest update: 16 October 2020

Role: Corporate Secretary

Appointed: 01 February 2003

Address: Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

Latest update: 16 October 2020

People with significant control

The companies that control this firm include: Itw Uk Finance Gamma 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 Aldermanbury Square, 13Th Floor, EC2V 7HR and was registered as a PSC under the registration number 10508143.

Itw Uk Finance Gamma Limited
Address: 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Uk)
Registration number 10508143
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Itw Uk
Address: 5 Aldermanbury Square, 13th Street, London, EC2V 7HR, England
Legal authority Companies Act 2006
Legal form Uk Private Unlimited Company
Country registered Uk
Place registered Companies House (Uk)
Registration number 3626885
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 28 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2018-12-31 (AA)
filed on: 8th, March 2019
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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