IOP04642111 LIMITED
THE PEER SUITE THE HOP EXCHANGE, SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 04642111
- Last Updated: 01 Mar 2024
Company Profile
IOP04642111 LIMITED was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in LONDON. IOP04642111 LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 3 days.
| Name | IOP04642111 LIMITED |
|---|---|
| Company number | 04642111 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PEER SUITE THE HOP EXCHANGE SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| 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 |
|---|---|
| Christopher Joseph Pitaluga Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Robert George Guest Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Abacus Trustees Limited Main Street, GX11 1AA |
Dates: Monday, February 3, 2020 - Monday, March 2, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Brendan Anthony Murphy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Martin Brendan Birrane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Susan Alice Birrane Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Martin Brendan Birrane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, June 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against IOP04642111 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IOP04642111 LIMITED | 20 Jan 2003 |
| LOLA GROUP HOLDINGS LIMITED | 13 Dec 2021 |