Company information:
Registered Offices Limited (No: 05270554)
Address: SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: EDWARD JOHN BEALE ( DOB: Sep-1960 From: Feb-2013 )
Current Director: RUMYANA BOZHINOVA O'HAGAN ( DOB: Sep-1980 From: Nov-2022 )
Current Director: RODNEY GUY VENABLES ( DOB: May-1956 From: Feb-2017 )
Current Secretary: CITY GROUP PLC ( From: Mar-2005 )
Resigned Director: LLOYD HUGH MARSHALL ( DOB: Jun-1971 From: Mar-2005 To: Nov-2016 )
Resigned Director: DAVID COURTNALL MARSHALL ( DOB: Jul-1944 From: Mar-2005 To: Feb-2013 )
Resigned Director: RM NOMINEES LIMITED ( From: Oct-2004 To: Mar-2005 )
Resigned Director: JOHN MICHAEL ROBOTHAM ( DOB: Mar-1933 From: Mar-2005 To: Feb-2013 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Oct-2004 To: Mar-2005 )
Persons of Significant Control:
Lynchwood Nominees Limited, 10 Harewood Avenue, London, NW1 6AA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Dean John Douglas, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2019-08-16)
Mr David Courtnall Marshall, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Warwick Hugh Marshall, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Mark Anthony Pesco, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-08-16)
Mr Rory Charles Kerr, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Christopher Peter Latilla-Campbell, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Benjamin Charles Buckley Newman, Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2019-08-16)