ANTROBUS INVESTMENTS LIMITED
THE WALBROOK BUILDING, 25, WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 06459187
- Last Updated: 01 Mar 2024
Company Profile
ANTROBUS INVESTMENTS LIMITED was incorporated on Friday, December 21, 2007 as a Private Limited Company with registered address in LONDON. ANTROBUS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 17 years 2 months and 2 days.
| Name | ANTROBUS INVESTMENTS LIMITED |
|---|---|
| Company number | 06459187 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| 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 |
|---|---|
| Stackhouse Poland Holdings Ltd 1-2 Bridge Street, GU1 4RY |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Robert Rhodes Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Hedley Wasdell Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANTROBUS INVESTMENTS LIMITED | 21 Dec 2007 |