PROCESSOR LIMITED
33 LOWNDES STREET, KNIGHTSBRIDGE, LONDON SW1X 9HX- Active
- Private Limited Company
- Company No. 09234012
- Last Updated: 01 Mar 2024
Company Profile
PROCESSOR LIMITED was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LONDON. PROCESSOR LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 1 month and 17 days.
| Name | PROCESSOR LIMITED |
|---|---|
| Company number | 09234012 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 LOWNDES STREET KNIGHTSBRIDGE LONDON SW1X 9HX |
|---|---|
| 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 Charbel Fraifer Nationality: Canadian |
Dates: Wednesday, May 18, 2022 - Wednesday, May 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Guy El Khoury Nationality: Cypriot |
Dates: Wednesday, May 18, 2022 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
|
| Accomplish Financial Group Limited Lowndes Street, SW1X 9HX |
Dates: Thursday, July 1, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
|
| Georgiou & Prasanna Nominee Services Ltd Arch. Makariou Iii, 124 |
Dates: Saturday, September 24, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against PROCESSOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROCESSOR LIMITED | 24 Sep 2014 |