BARRACUDA ASSET INVESTMENTS LIMITED

18 PARK STREET, MAYFAIR, LONDON  W1K 2HZ
  • Active
  • Private Limited Company
  • Company No. 04518343
  • Last Updated: 01 Mar 2024

Company Profile

BARRACUDA ASSET INVESTMENTS LIMITED was incorporated on Friday, August 23, 2002 as a Private Limited Company with registered address in LONDON. BARRACUDA ASSET INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 1 month and 10 days.

Name BARRACUDA ASSET INVESTMENTS LIMITED
Company number 04518343
Company type Private Limited Company
Incorporation date 23 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 18 PARK STREET
MAYFAIR
LONDON
W1K 2HZ
Country Of Origin ENGLAND

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
Mr Harbhajan Singh Nationality: British Dates: Friday, May 5, 2017 - Friday, May 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Harbhajan Singh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hardip Singh Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (240 days left)
Latest accounts 31 August 2023
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
BARRACUDA ASSET INVESTMENTS LIMITED 23 Aug 2002