TWINLEAF GR LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 11053433
- Last Updated: 01 Mar 2024
Company Profile
TWINLEAF GR LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. TWINLEAF GR LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years and 2 days.
| Name | TWINLEAF GR LIMITED |
|---|---|
| Company number | 11053433 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| 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 |
|---|---|
| Blackthorn Gr Limited 304,Regents Park Road, N3 2JX |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightyear Estate Holdings Limited 304 Regents Park Road, N3 2JX |
Dates: Wednesday, November 8, 2017 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TWINLEAF GR LIMITED | 08 Nov 2017 |