MANSLEY GROUP HOLDINGS LIMITED
NO 1 THE MANSIONS, 219 EARLS COURT ROAD, LONDON SW5 9BN- Active
- Private Limited Company
- Company No. 09293214
- Last Updated: 01 Mar 2024
Company Profile
MANSLEY GROUP HOLDINGS LIMITED was incorporated on Monday, November 3, 2014 as a Private Limited Company with registered address in LONDON. MANSLEY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 11 months and 19 days.
| Name | MANSLEY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09293214 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 THE MANSIONS 219 EARLS COURT ROAD LONDON SW5 9BN |
|---|---|
| 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 Richard Norman Proctor Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sir Richard Charles Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dowager Lady Astrid Pennington Cleife Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sir Richard Charles Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Julian Thomas Burn-Callander Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2024
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dowager Lady Astrid Pennington Cleife Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Julian Thomas Burn-Callander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MANSLEY GROUP HOLDINGS LIMITED | 03 Nov 2014 |