DENIZ PARTNERS LIMITED

65 COMPTON STREET, LONDON  EC1V 0BN
  • Active
  • Private Limited Company
  • Company No. 09220401
  • Last Updated: 01 Mar 2024

Company Profile

DENIZ PARTNERS LIMITED was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in LONDON. DENIZ PARTNERS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 10 years 5 months and 9 days.

Name DENIZ PARTNERS LIMITED
Company number 09220401
Company type Private Limited Company
Incorporation date 16 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 65 COMPTON STREET
LONDON
EC1V 0BN
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
Mr Rok Avsic Nationality: Slovenian Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matej Avsic Nationality: Slovenian Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sasa Albert Nationality: Slovenian Dates: Friday, September 16, 2016 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael John Conroy Nationality: British Dates: Friday, September 16, 2016 - Friday, September 16, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

No mortgages have been registered against DENIZ PARTNERS LIMITED.

Previous Names

Name Change Date
DENIZ PARTNERS LIMITED 16 Sep 2014