PUMP STREET OVERSEAS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 11287809
  • Last Updated: 01 Mar 2024

Company Profile

PUMP STREET OVERSEAS LIMITED was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in LONDON. PUMP STREET OVERSEAS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 21 days.

Name PUMP STREET OVERSEAS LIMITED
Company number 11287809
Company type Private Limited Company
Incorporation date 03 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
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
Frances Emma Brennan Nationality: British Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Christopher Brennan Nationality: British Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Pump Street Holdings Ltd 9 Appold Street, EC2A 2AP Dates: Tuesday, April 3, 2018 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PUMP STREET OVERSEAS LIMITED.

Previous Names

Name Change Date
PUMP STREET OVERSEAS LIMITED 03 Apr 2018
PUMP STREET LIMITED 05 Nov 2018