G8 FLM LTD
1-5 POLAND STREET, LONDON W1F 8PR- Active
- Private Limited Company
- Company No. 11887591
- Last Updated: 01 Mar 2024
Company Profile
G8 FLM LTD was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in LONDON. G8 FLM LTD 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 5 years 6 months and 16 days.
| Name | G8 FLM LTD |
|---|---|
| Company number | 11887591 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 POLAND STREET LONDON W1F 8PR |
|---|---|
| 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 |
|---|---|
| Tag Europe Limited Poland Street, W1F 8PR |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Lewis Nationality: British |
Dates: Wednesday, September 30, 2020 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Jane Quinn Nationality: British |
Dates: Monday, March 18, 2019 - Friday, December 30, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2020 |
| 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 |
|---|---|
| G8 FLM LTD | 18 Mar 2019 |