ETERNITY GROUP LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 10049704
- Last Updated: 01 Mar 2024
Company Profile
ETERNITY GROUP LTD was incorporated on Tuesday, March 8, 2016 as a Private Limited Company with registered address in LONDON. ETERNITY GROUP LTD has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 8 years 11 months and 15 days.
| Name | ETERNITY GROUP LTD |
|---|---|
| Company number | 10049704 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Regent Street Capital & Investment Group Ltd Great Portland Street, First Floor, W1W 7LT |
Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Vertex Capital Acquisition Group Limited Paul Street, EC2A 4NE |
Dates: Tuesday, July 31, 2018 - Saturday, August 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Zain Karim Nationality: British |
Dates: Monday, April 18, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETERNITY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETERNITY GROUP LTD | 08 Mar 2016 |
| APEX GLOBAL MANAGEMENT GROUP LTD | 23 Nov 2020 |
| BELGROVIA GROUP LTD | 27 Jan 2021 |