ENCLUDE UK LIMITED
2ND FLOOR, 100 BUNHILL ROW, LONDON EC1Y 8ND- Active
- Private Limited Company
- Company No. 04753904
- Last Updated: 01 Mar 2024
Company Profile
ENCLUDE UK LIMITED was incorporated on Tuesday, May 6, 2003 as a Private Limited Company with registered address in LONDON. ENCLUDE UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 6 days.
| Name | ENCLUDE UK LIMITED |
|---|---|
| Company number | 04753904 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 100 BUNHILL ROW LONDON EC1Y 8ND |
|---|---|
| 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 |
|---|---|
| Global Infrastructure Solutions Inc |
Dates: Tuesday, May 31, 2022 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Palladium International Limited Bunhill Row, EC1Y 8ND |
Dates: Thursday, September 20, 2018 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-195 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENCLUDE UK LIMITED | 06 May 2003 |
| SHOREBANK ADVISORY SERVICES UK LIMITED | 07 Mar 2006 |
| SHOREBANK INTERNATIONAL UK LIMITED | 25 Sep 2013 |