SOMNOLENT SLOTH LIMITED
189-193 EARLS COURT ROAD, LONDON SW5 9AN- Active
- Private Limited Company
- Company No. 09549889
- Last Updated: 01 Mar 2024
Company Profile
SOMNOLENT SLOTH LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. SOMNOLENT SLOTH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 5 months.
| Name | SOMNOLENT SLOTH LIMITED |
|---|---|
| Company number | 09549889 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189-193 EARLS COURT ROAD LONDON SW5 9AN |
|---|---|
| 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 |
|---|---|
| Marble County Limited (Company No 09032639) Earls Court Road, SW5 9AN |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gtl Portfolio Limited (Company No 09871053) Earls Court Road, SW5 9AN |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| T.P.A.S. Capital Limited (Company 10808741) Hopkins Mead, CM2 6SS |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mitro Holdings Limited (Company No: 07254969) Earls Court Road, SW5 9AN |
Dates: Thursday, July 12, 2018 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Seema Kaur Prosser Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Locker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Thomas Lever Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against SOMNOLENT SLOTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOMNOLENT SLOTH LIMITED | 20 Apr 2015 |