1.618 ADVISORY SERVICES UK LIMITED
KEMP HOUSE, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 09289491
- Last Updated: 01 Mar 2024
Company Profile
1.618 ADVISORY SERVICES UK LIMITED was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in LONDON. 1.618 ADVISORY SERVICES UK LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | 1.618 ADVISORY SERVICES UK LIMITED |
|---|---|
| Company number | 09289491 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Jonathan Theodore Pearson Nationality: British |
Dates: Monday, October 31, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Tyrone Hodgson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Candice Giles Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against 1.618 ADVISORY SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1.618 ADVISORY SERVICES UK LIMITED | 31 Oct 2014 |