TRANSWORLD BUSINESS ADVISORS UK LIMITED
FLOOR 3, 38-39 SOUTH MOLTON STREET, LONDON W1K 5RL- Active
- Private Limited Company
- Company No. 09638616
- Last Updated: 01 Mar 2024
Company Profile
TRANSWORLD BUSINESS ADVISORS UK LIMITED was incorporated on Monday, June 15, 2015 as a Private Limited Company with registered address in LONDON. TRANSWORLD BUSINESS ADVISORS UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | TRANSWORLD BUSINESS ADVISORS UK LIMITED |
|---|---|
| Company number | 09638616 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 3 38-39 SOUTH MOLTON STREET LONDON W1K 5RL |
|---|---|
| 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 Henry Max Ziff Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Michael Anthony Ziff Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSWORLD BUSINESS ADVISORS UK LIMITED | 15 Jun 2015 |
| TRANSWORLD BUSINESS ADVISORS LIMITED | 23 Oct 2015 |