M2M ECOSPHERE HOLDING LIMITED

2 FREDERICK STREET, KINGS CROSS, LONDON WC1X 0ND

Active
Private Limited Company
Company No. 11922114
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

M2M ECOSPHERE HOLDING LIMITED was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. M2M ECOSPHERE HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 10 months and 22 days.

Name	M2M ECOSPHERE HOLDING LIMITED
Company number	11922114
Company type	Private Limited Company
Incorporation date	02 Apr 2019
Status	Active
Industry (SIC 2007)	Activities of production holding companies (64202) Activities of distribution holding companies (64204) Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)

Address

Registered Address	2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND
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
Panagiotis Thymianidis Nationality: Greek	Dates: Friday, August 4, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control
Group Olvia Ltd 11084677, Companies House Default Address, CF14 8LH	Dates: Wednesday, May 13, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Rupert Henry Young Nationality: English	Dates: Tuesday, April 2, 2019 - Monday, August 1, 2022 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	30 April 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against M2M ECOSPHERE HOLDING LIMITED.

Previous Names

Name	Change Date
M2M ECOSPHERE HOLDING LIMITED	02 Apr 2019