COME ON LONDON LIMITED
BENTIMA HOUSE, 7TH FLOOR, OLD STREET, LONDON EC1V 9BP- Active
- Private Limited Company
- Company No. 07678730
- Last Updated: 01 Mar 2024
Company Profile
COME ON LONDON LIMITED was incorporated on Wednesday, June 22, 2011 as a Private Limited Company with registered address in LONDON. COME ON LONDON LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 3 months and 22 days.
| Name | COME ON LONDON LIMITED |
|---|---|
| Company number | 07678730 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENTIMA HOUSE, 7TH FLOOR OLD STREET LONDON EC1V 9BP |
|---|---|
| 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 |
|---|---|
| Mr Morten Klein Nationality: Norwegian |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Be Vi Gp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bridgepoint Advisers Limited Marble Arch, W1H 7EJ |
Dates: Tuesday, May 7, 2019 - present
significant influence or control
|
| Cherry Ab 111 64 Stockholm |
Dates: Thursday, May 11, 2017 - Tuesday, May 7, 2019
significant influence or control
|
| Co-Gaming Limited Triq Mikiel Ang Borg, Spk 1000 |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COME ON LONDON LIMITED | 22 Jun 2011 |