SARD VERBINNEN & CO., LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 08575424
- Last Updated: 01 Mar 2024
Company Profile
SARD VERBINNEN & CO., LIMITED was incorporated on Wednesday, June 19, 2013 as a Private Limited Company with registered address in LONDON. SARD VERBINNEN & CO., LIMITED has the status: Liquidation and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 11 years 4 months and 25 days.
| Name | SARD VERBINNEN & CO., LIMITED |
|---|---|
| Company number | 08575424 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fgs Global (Uk) Limited 1-11 John Adam Street, WC2N 6HT |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fgs Global (Uk Holdco) Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, December 28, 2022 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Plc Castle Street, JE1 1ES |
Dates: Wednesday, December 1, 2021 - Wednesday, December 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wpp Jubilee Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, December 1, 2021 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2023, (-412 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against SARD VERBINNEN & CO., LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SARD VERBINNEN & CO., LIMITED | 19 Jun 2013 |