ELIZABETH XI BAUER PLC
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Public Limited Company
- Company No. 09699802
- Last Updated: 01 Mar 2024
Company Profile
ELIZABETH XI BAUER PLC was incorporated on Thursday, July 23, 2015 as a Public Limited Company with registered address in LONDON. ELIZABETH XI BAUER PLC has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Public Limited Company has been operating for 9 years 7 months.
| Name | ELIZABETH XI BAUER PLC |
|---|---|
| Company number | 09699802 |
| Company type | Public Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Grochowski Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Callum Aubrey Welch Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garnet Harrison Nationality: British |
Dates: Thursday, June 27, 2019 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pinto Rai Dhir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
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 | 31 July |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELIZABETH XI BAUER PLC.
Previous Names
| Name | Change Date |
|---|---|
| ELIZABETH XI BAUER PLC | 23 Jul 2015 |