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Compinfo 07696418 720-083702-50811366 1
Compinfo 07696418 720-083702-50811366 1
Company Details
Expected date of next Confirmation Statement: 02/04/2024
Company Type: Private Limited Company
London London
England England
E16 2DQ E14 7PL
Director 1:
Name: Director Kristina ANDERSSON Address:
Date of birth: 08/10/1963 12 Constance Street Royal Docks
Nationality: Swedish
Occupation: England London
England
E16 2DQ
1
PSCs
PSC 1:
Name: Kristina Andersson Address:
Date of birth: 08/10/1963 12 Constance Street Royal Docks
Nationality: Swedish
London
England
E16 2DQ
Nature of control:
The person holds, directly or indirectly, 75% or more of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the
trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the
law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly,
75% or more of the shares in the company.
The person holds, directly or indirectly, 75% or more of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the
trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the
law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly,
75% or more of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the
law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or
indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the
law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or
actually exercise, significant influence or control over the company.
PSC Statements
There are currently no persons with significant control statements registered.
2
Share Capital
Currency: GBP
Number of shares: 100
Aggregate nominal value of issued shares: 100
Total aggregate amount unpaid: 100
Shareholding1:
100 Ordinary Shares held