REMIUM LIMITED
48 DOVER STREET, MAYFAIR, LONDON W1S 4FF- Active
- Private Limited Company
- Company No. 12227815
- Last Updated: 01 Mar 2024
Company Profile
REMIUM LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in LONDON. REMIUM LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years and 16 days.
| Name | REMIUM LIMITED |
|---|---|
| Company number | 12227815 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 DOVER STREET MAYFAIR LONDON W1S 4FF |
|---|---|
| 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 Corey Frances James Nationality: British |
Dates: Thursday, June 22, 2023 - present
significant influence or control
|
| Mountain Valley Inc Limited Dover Street, W1S 4FF |
Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Voratech Limited 33 Cavendish Square, W1G 0PW |
Dates: Monday, February 13, 2023 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Simon Anthony Fox Nationality: British |
Dates: Monday, November 11, 2019 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Voratech Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Thursday, September 26, 2019 - Monday, November 11, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (169 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REMIUM LIMITED | 26 Sep 2019 |
| VORAPAY LIMITED | 05 Dec 2022 |