LARSEN WALSH CONSULTANTS LIMITED
69 WILSON STREET, LONDON EC2A 2BB- Active
- Private Limited Company
- Company No. 09882753
- Last Updated: 01 Mar 2024
Company Profile
LARSEN WALSH CONSULTANTS LIMITED was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in LONDON. LARSEN WALSH CONSULTANTS 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 8 years 11 months and 23 days.
| Name | LARSEN WALSH CONSULTANTS LIMITED |
|---|---|
| Company number | 09882753 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 WILSON STREET LONDON EC2A 2BB |
|---|---|
| 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 |
|---|---|
| Gravity Global Limited Wilson Street, EC2A 2BB |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sune Maalo Larsen Nationality: Danish |
Dates: Friday, May 11, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Paul Dunford Nationality: British |
Dates: Friday, May 11, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Walsh Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 1, 2021
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, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LARSEN WALSH CONSULTANTS LIMITED | 20 Nov 2015 |