VISU VERUM INVESTMENTS LTD
KINGS COURT,, 559A KINGS ROAD, FULHAM SW6 2EB- Active
- Private Limited Company
- Company No. 09345887
- Last Updated: 01 Mar 2024
Company Profile
VISU VERUM INVESTMENTS LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in FULHAM. VISU VERUM INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 21 days.
| Name | VISU VERUM INVESTMENTS LTD |
|---|---|
| Company number | 09345887 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS COURT, 559A KINGS ROAD FULHAM SW6 2EB |
|---|---|
| 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 |
|---|---|
| Mcc19 Ltd 559a Kings Road, SW6 2EB |
Dates: Thursday, May 2, 2019 - present
voting rights 75 to 100 percent
|
| Mrs Grethe Hassing Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Visu Verum Ltd KT11 1PP |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against VISU VERUM INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISU VERUM INVESTMENTS LTD | 08 Dec 2014 |
| SPARE 112 LTD | 10 Jun 2015 |
| PANDORA HOUSE LTD | 11 Mar 2016 |