AD AGGREGATOR PLATFORM LIMITED
GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD, LONDON, GREATER LONDON SW1V 1AN- Active
- Private Limited Company
- Company No. 09855903
- Last Updated: 01 Mar 2024
Company Profile
AD AGGREGATOR PLATFORM LIMITED was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON, GREATER LONDON. AD AGGREGATOR PLATFORM LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years and 11 days.
| Name | AD AGGREGATOR PLATFORM LIMITED |
|---|---|
| Company number | 09855903 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD LONDON, GREATER LONDON SW1V 1AN |
|---|---|
| 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 |
|---|---|
| Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc Bishopsgate, EC2M 4AA |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Royal Bank Of Scotland Group Plc EH2 2YB |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD AGGREGATOR PLATFORM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD AGGREGATOR PLATFORM LIMITED | 04 Nov 2015 |
| WILLIAMS & GLYN HOLDINGS LIMITED | 08 Dec 2017 |