General information

Name:

Undershaft Ltd

Office Address:

St. Helens 1 Undershaft London EC3P 3DQ Non-geographic

Number: 04075935

Incorporation date: 2000-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04075935 is the registration number for Undershaft Limited. The firm was registered as a Private Limited Company on 2000-09-21. The firm has been present on the British market for the last twenty four years. This company can be gotten hold of in St. Helens 1 Undershaft London in Non-geographic. It's zip code assigned is EC3P 3DQ. The company's principal business activity number is 74990 meaning Non-trading company. 2022-12-31 is the last time when account status updates were reported.

Taking into consideration this firm's constant development, it became necessary to choose new directors: Karina B. and Jonathan P. who have been participating in joint efforts for one year to exercise independent judgement of this firm. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

Company staff

Karina B.

Role: Director

Appointed: 31 December 2023

Latest update: 20 February 2024

Jonathan P.

Role: Director

Appointed: 31 December 2020

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 21 September 2000

Address: Undershaft, London, EC3P 3DQ, England

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Aviva Group Holdings 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 1 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 1555746.

Aviva Group Holdings Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1555746
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies