EDGBASTON SSL LIMITED
536 LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 12143712
- Last Updated: 01 Mar 2024
Company Profile
EDGBASTON SSL LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. EDGBASTON SSL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | EDGBASTON SSL LIMITED |
|---|---|
| Company number | 12143712 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
536 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB |
|---|---|
| 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 |
|---|---|
| Clermont Trust (Switzerland) Sa Rue Du Rhone |
Dates: Tuesday, January 18, 2022 - Thursday, December 7, 2023
significant influence or control as trust
|
| Ksl Trustees Limited St. Marys Parsonage, M3 2RD |
Dates: Tuesday, January 18, 2022 - present
significant influence or control as trust
|
| Orlow Investment Corp Chambe PO BOX 146, Road Town |
Dates: Tuesday, January 18, 2022 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander George Partakis Nationality: British |
Dates: Wednesday, August 7, 2019 - Tuesday, January 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Martin Gazzard Nationality: British |
Dates: Wednesday, August 7, 2019 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDGBASTON SSL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDGBASTON SSL LIMITED | 07 Aug 2019 |