Hermitage 2023 Holdings Limited

General information

Name:

Hermitage 2023 Holdings Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 14447145

Incorporation date: 2022-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Hermitage 2023 Holdings was established on 2022-10-27 as a Private Limited Company. This company's headquarters may be found at London on 1 Bartholomew Lane. Should you have to reach this firm by mail, its zip code is EC2N 2AX. The official registration number for Hermitage 2023 Holdings Limited is 14447145. This company's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c..

Currently, this specific limited company is supervised by just one managing director: Paivi W., who was chosen to lead the company in October 2022. At least one secretary in this firm is a limited company: Intertrust Corporate Services Limited.

The companies with significant control over this firm are as follows: Intertrust Corporate Services 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 Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 3920255.

Company staff

Role: Corporate Secretary

Appointed: 27 October 2022

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 19 February 2024

Role: Corporate Director

Appointed: 27 October 2022

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 19 February 2024

Intertrust Directors 1 Limited

Role: Corporate Director

Appointed: 27 October 2022

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 19 February 2024

Paivi W.

Role: Director

Appointed: 27 October 2022

Latest update: 19 February 2024

People with significant control

Intertrust Corporate Services Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3920255
Notified on 27 October 2022
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 27 July 2024
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/08 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
1
Company Age

Closest Companies - by postcode