SHAREGIFT LIMITED
46 GROSVENOR STREET, LONDON W1K 3HN- Active
- Private Limited Company
- Company No. 03456997
- Last Updated: 01 Mar 2024
Company Profile
SHAREGIFT LIMITED was incorporated on Wednesday, October 29, 1997 as a Private Limited Company with no registered address. SHAREGIFT LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 27 years 3 months and 26 days.
| Name | SHAREGIFT LIMITED |
|---|---|
| Company number | 03456997 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GROSVENOR STREET LONDON W1K 3HN |
|---|---|
| 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 |
|---|---|
| The Orr Mackintosh Foundation Limited 67-68 Jermyn Street, SW1Y 6NY |
Dates: Thursday, June 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Gabrielle Louise Stopp Nationality: British |
Dates: Friday, August 30, 2019 - Thursday, June 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Julian Charles Roberts Nationality: British |
Dates: Saturday, October 29, 2016 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Viscountess Mackintosh Of Halifax Claire Jane Mackintosh Nationality: British,Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against SHAREGIFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAREGIFT LIMITED | 29 Oct 1997 |