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 4 months and 18 days.
| 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, (-43 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 |