Manordrive Strategic Investments Limited

General information

Name:

Manordrive Strategic Investments Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13440195

Incorporation date: 2021-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manordrive Strategic Investments began its business in 2021 as a Private Limited Company under the following Company Registration No.: 13440195. This company has been active for three years and the present status is active. This company's head office is located in London at 71-75 Shelton Street. You can also locate this business by the postal code : WC2H 9JQ. This business's declared SIC number is 64304 and their NACE code stands for Activities of open-ended investment companies. Manordrive Strategic Investments Ltd released its account information for the financial period up to 2022-06-30. The business most recent annual confirmation statement was submitted on 2023-06-06.

With regards to this specific business, the full range of director's responsibilities have so far been carried out by Michael H. who was appointed in 2021. The business had been supervised by Nicolas W. till Thu, 25th Nov 2021.

Michael H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 07 June 2021

Latest update: 28 February 2024

People with significant control

Michael H.
Notified on 7 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas W.
Notified on 7 June 2021
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-07
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64209 : Activities of other holding companies n.e.c.
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