LONDON FIELDS BREWERY OPCO LIMITED
THE AXE, 18 NORTHWOLD ROAD, LONDON N16 7HR- Active
- Private Limited Company
- Company No. 10842272
- Last Updated: 01 Mar 2024
Company Profile
LONDON FIELDS BREWERY OPCO LIMITED was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in LONDON. LONDON FIELDS BREWERY OPCO LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 7 years 4 months and 16 days.
| Name | LONDON FIELDS BREWERY OPCO LIMITED |
|---|---|
| Company number | 10842272 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AXE 18 NORTHWOLD ROAD LONDON N16 7HR |
|---|---|
| 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 |
|---|---|
| Grace Land Group Limited 18 Northwold Road, N16 7HR |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carlsberg Marston's Limited Brewery Road, WV1 4JT |
Dates: Thursday, May 4, 2023 - Thursday, May 18, 2023
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Carlsberg Uk Holdings Limited Brewery Road, WV1 4JT |
Dates: Thursday, May 4, 2023 - Thursday, May 18, 2023
right to appoint and remove directors
|
| Carlsberg A/S |
Dates: Thursday, June 29, 2017 - Wednesday, June 24, 2020
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 18 May |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON FIELDS BREWERY OPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON FIELDS BREWERY OPCO LIMITED | 29 Jun 2017 |
| WILLOUGHBY (615) LIMITED | 12 Jul 2017 |