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 |
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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 |
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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 |
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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 |
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SUSANNE KAUFMANN LIMITED | 15 Jul 2019 |
SK UK HOLDCO LIMITED | 09 Oct 2019 |