GRIP VAN (LONDON) LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 08268813
- Last Updated: 01 Mar 2024
Company Profile
GRIP VAN (LONDON) LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in LONDON. GRIP VAN (LONDON) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years and 17 days.
| Name | GRIP VAN (LONDON) LIMITED |
|---|---|
| Company number | 08268813 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Angus Tristan Light Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Howe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward Pery Standish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against GRIP VAN (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRIP VAN (LONDON) LIMITED | 25 Oct 2012 |