21 BUCKINGHAM GATE OFFICE LIMITED
21 BUCKINGHAM GATE, LONDON SW1E 6LB- Active
- Private Limited Company
- Company No. 09410994
- Last Updated: 01 Mar 2024
Company Profile
21 BUCKINGHAM GATE OFFICE LIMITED was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in LONDON. 21 BUCKINGHAM GATE OFFICE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 25 days.
| Name | 21 BUCKINGHAM GATE OFFICE LIMITED |
|---|---|
| Company number | 09410994 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BUCKINGHAM GATE LONDON SW1E 6LB |
|---|---|
| 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 Mads Faurholt-Jorgensen Nationality: Danish |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kristoffer Juhl Lundberg Nationality: Danish |
Dates: Wednesday, June 14, 2023 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mads Faurholt-Jorgensen Nationality: Danish |
Dates: Wednesday, January 1, 2020 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr. Raphael Strauch Nationality: German |
Dates: Wednesday, January 1, 2020 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent as firm
|
| Nova Founders Capital Europe Limited 65 Grosvenor Street, W1K 3JH |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 05 March 2024, (-201 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against 21 BUCKINGHAM GATE OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 21 BUCKINGHAM GATE OFFICE LIMITED | 28 Jan 2015 |
| NOVA FOUNDERS CAPITAL UK LIMITED | 07 Jul 2023 |