SHARPS PIXLEY LIMITED

54 ST. JAMES'S STREET, LONDON  SW1A 1JT
  • Active
  • Private Limited Company
  • Company No. 06629106
  • Last Updated: 01 Mar 2024

Company Profile

SHARPS PIXLEY LIMITED was incorporated on Tuesday, June 24, 2008 as a Private Limited Company with registered address in LONDON. SHARPS PIXLEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 3 months.

Name SHARPS PIXLEY LIMITED
Company number 06629106
Company type Private Limited Company
Incorporation date 24 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 54 ST. JAMES'S STREET
LONDON
SW1A 1JT
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
Mr August Francois Von Finck Nationality: Swiss Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Maximilian Von Finck Nationality: Swiss Dates: Tuesday, January 3, 2023 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luitpold Ferdinand Von Finck Nationality: Swiss Dates: Saturday, November 5, 2016 - Monday, April 27, 2020
ownership of shares 50 to 75 percent
Mr Luitpold Ferdinand Von Finck Nationality: Swiss Dates: Thursday, April 7, 2016 - Monday, April 27, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against SHARPS PIXLEY LIMITED.

Previous Names

Name Change Date
SHARPS PIXLEY LIMITED 24 Jun 2008