HSP TRANSACT LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PE- Active
- Private Limited Company
- Company No. 12135557
- Last Updated: 01 Mar 2024
Company Profile
HSP TRANSACT LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. HSP TRANSACT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | HSP TRANSACT LTD |
|---|---|
| Company number | 12135557 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PE |
|---|---|
| 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 Alexandros Mavridis Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent as firm
|
| Ms Olena Tsap Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent as firm
|
| Ms Katrina Panlilio Craig Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent as firm
|
| Tsap Consult Ltd Queens Gate |
Dates: Friday, August 2, 2019 - Wednesday, May 6, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HSP TRANSACT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HSP TRANSACT LTD | 02 Aug 2019 |