SPEEDO INTERNATIONAL LIMITED

8 MANCHESTER SQUARE, LONDON  W1U 3PH
  • Active
  • Private Limited Company
  • Company No. 00227323
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPEEDO INTERNATIONAL LIMITED was incorporated on Friday, January 13, 1928 as a Private Limited Company with no registered address. SPEEDO INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 96 years 9 months and 21 days.

Name SPEEDO INTERNATIONAL LIMITED
Company number 00227323
Company type Private Limited Company
Incorporation date 13 Jan 1928
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pentland Group Limited Manchester Square, W1U 3PH Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pentland Group Limited Manchester Square, W1U 3PH Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-3 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
SPEEDO INTERNATIONAL LIMITED 13 Jan 1928