928 CAPITAL GROUP LTD.

13 GROSVENOR GARDENS, LONDON  SW1W 0BD
  • Active
  • Private Limited Company
  • Company No. 11087969
  • Last Updated: 01 Mar 2024

Company Profile

928 CAPITAL GROUP LTD. was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in LONDON. 928 CAPITAL GROUP LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 10 months and 9 days.

Name 928 CAPITAL GROUP LTD.
Company number 11087969
Company type Private Limited Company
Incorporation date 29 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 13 GROSVENOR GARDENS
LONDON
SW1W 0BD
Country Of Origin UNITED KINGDOM

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
Ms Evrim Rizvanoglu Nationality: Turkish Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Evrim Rizvanoglu Nationality: Turkish Dates: Wednesday, November 29, 2017 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Efe Rizvanoglu Nationality: Turkish Dates: Wednesday, November 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-40 days left)
Latest accounts 29 November 2022
Next confirmation statement due 27 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 928 CAPITAL GROUP LTD..

Previous Names

Name Change Date
928 CAPITAL GROUP LTD. 29 Nov 2017