FIVE ISLANDS CAPITAL LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 11691093
- Last Updated: 01 Mar 2024
Company Profile
FIVE ISLANDS CAPITAL LIMITED was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in LONDON. FIVE ISLANDS CAPITAL LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 6 years 3 months and 3 days.
| Name | FIVE ISLANDS CAPITAL LIMITED |
|---|---|
| Company number | 11691093 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Blockthree Holdings Limited Broadway, SW1H 0BL |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Lubin Nationality: English |
Dates: Thursday, November 22, 2018 - Friday, October 23, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIVE ISLANDS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIVE ISLANDS CAPITAL LIMITED | 22 Nov 2018 |