GETRONICS PENSIONS UK LIMITED
3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 07943604
- Last Updated: 01 Mar 2024
Company Profile
GETRONICS PENSIONS UK LIMITED was incorporated on Thursday, February 9, 2012 as a Private Limited Company with registered address in LONDON. GETRONICS PENSIONS UK LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 13 years and 14 days.
| Name | GETRONICS PENSIONS UK LIMITED |
|---|---|
| Company number | 07943604 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Koninklijke Kpn N.V. Wilhelminakade 123, 3072 AP |
Dates: Wednesday, April 6, 2016 - 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 | 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 | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against GETRONICS PENSIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GETRONICS PENSIONS UK LIMITED | 09 Feb 2012 |
| ALNERY NO. 3017 LIMITED | 19 Apr 2012 |