AGRIBRIEFING 1364 LIMITED
8 LEAKE STREET, LONDON SE1 7NN- Dissolved
- Private Limited Company
- Company No. 09631266
- Last Updated: 28 Jun 2021
Company Profile
AGRIBRIEFING 1364 LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in LONDON. AGRIBRIEFING 1364 LIMITED has the status: Dissolved and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 5 years 10 months and 11 days.
| Name | AGRIBRIEFING 1364 LIMITED |
|---|---|
| Company number | 09631266 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
8 LEAKE STREET LONDON SE1 7NN |
|---|---|
| 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 |
|---|---|
| Mills Bidco Limited New Burlington Street, W1S 3BE |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horizon Capital Llp Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
|
| Lyceum Capital Fund Iii A Limited Partnership Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 July 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGRIBRIEFING 1364 LIMITED | 09 Jun 2015 |
| NEWINCCO 1364 LIMITED | 02 Oct 2015 |
| BRIEFING MEDIA 1364 LIMITED | 15 Jan 2018 |