SUSANNE KAUFMANN LIMITED
LEVEL 3, 179, TOTTENHAM COURT ROAD, LONDON W1T 7NZ- Active
- Private Limited Company
- Company No. 12104723
- Last Updated: 01 Mar 2024
Company Profile
SUSANNE KAUFMANN LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in LONDON. SUSANNE KAUFMANN 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 5 years 3 months and 4 days.
| Name | SUSANNE KAUFMANN LIMITED |
|---|---|
| Company number | 12104723 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3, 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ |
|---|---|
| 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 |
|---|---|
| Mr. John Joseph Fisher Nationality: American |
Dates: Monday, July 15, 2019 - present
significant influence or control
|
| Mr. William Sydney Fisher Nationality: American |
Dates: Monday, July 15, 2019 - present
significant influence or control
|
| Mr. Robert Joseph Fisher Nationality: American |
Dates: Monday, July 15, 2019 - present
significant influence or control
|
| Manzanita Us Investments Lp 874 Walker Road Street C, 19904 |
Dates: Monday, July 15, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUSANNE KAUFMANN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUSANNE KAUFMANN LIMITED | 15 Jul 2019 |
| SK UK HOLDCO LIMITED | 09 Oct 2019 |