PEOPLE MADE (UK) LIMITED

FULHAM PALACE, BISHOPS AVENUE, LONDON  SW6 6EA
  • Active
  • Private Limited Company
  • Company No. 11643199
  • Last Updated: 01 Mar 2024

Company Profile

PEOPLE MADE (UK) LIMITED was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in LONDON. PEOPLE MADE (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 11 months and 21 days.

Name PEOPLE MADE (UK) LIMITED
Company number 11643199
Company type Private Limited Company
Incorporation date 25 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address FULHAM PALACE
BISHOPS AVENUE
LONDON
SW6 6EA
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
People Made Group Limited Riverbank House, 2 Swan Lane Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Brook Calverley Nationality: British Dates: Friday, December 14, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Douglas James Hewett Nationality: British Dates: Thursday, October 25, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-15 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PEOPLE MADE (UK) LIMITED 25 Oct 2018
PM BIDCO LIMITED 14 Dec 2018