HIGH PROFILE CLUB LTD
1-2 PARIS GARDEN, PARIS GARDEN, LONDON SE1 8ND- Active
- Private Limited Company
- Company No. 10911059
- Last Updated: 01 Mar 2024
Company Profile
HIGH PROFILE CLUB LTD was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in LONDON. HIGH PROFILE CLUB LTD has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | HIGH PROFILE CLUB LTD |
|---|---|
| Company number | 10911059 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 PARIS GARDEN PARIS GARDEN LONDON SE1 8ND |
|---|---|
| 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 |
|---|---|
| Mr David Wyndham Lewis Nationality: British |
Dates: Saturday, December 1, 2018 - Monday, August 1, 2022
significant influence or control
|
| Mr Andre Rafael Dos Santos Nationality: Brazilian |
Dates: Friday, August 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Betty Fernanda Encinales Ortiz Nationality: British |
Dates: Friday, August 11, 2017 - Friday, December 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-514 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 08 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGH PROFILE CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGH PROFILE CLUB LTD | 11 Aug 2017 |
| UNBOX-IT LIMITED | 28 Apr 2018 |
| HIGH PROFILE MEDIA LIMITED | 14 Jun 2018 |