Company information:
111 Group Holdings Limited (No: 10281064)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 15-Jul-2016
Accounts Next Due: 31-Oct-2019
Next Confirmation Statement Due: 25-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: MARTIM AVILLEZ CALDEIRA ( DOB: Mar-1977 From: Aug-2016 )
Current Director: CHRIS GAULD ( DOB: Mar-1978 From: Sep-2016 )
Current Director: KEVIN JOHN LYON ( DOB: Oct-1961 From: Oct-2017 )
Current Director: HAMISH DUNCAN ADAM OSBORNE ( DOB: Nov-1973 From: Sep-2016 )
Current Director: JAMES PAGET ( DOB: Apr-1967 From: Jul-2016 )
Resigned Secretary: DEBBIE MARY HARDING ( From: Sep-2016 To: Nov-2018 )
Persons of Significant Control:
Limerston Capital Spark Co-Investment Lp, 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-09, Ceased: 2019-08-14)
Limerston Capital Partners I Gp, Llp, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-09-02)
Railway Pension Investments Limited, 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-09)