ILUMINA GROUP LTD
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST JAMES'S, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 12269621
- Last Updated: 01 Mar 2024
Company Profile
ILUMINA GROUP LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. ILUMINA GROUP LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 5 years and 23 days.
| Name | ILUMINA GROUP LTD |
|---|---|
| Company number | 12269621 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST JAMES'S LONDON SW1Y 4EL |
|---|---|
| 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 |
|---|---|
| Anthony Cho Nationality: American |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jacopo Ianniello Nationality: Italian |
Dates: Tuesday, May 11, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
|
| Ms Vanessa Teague Nationality: British |
Dates: Tuesday, March 31, 2020 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacopo Ianniello Nationality: Italian |
Dates: Friday, October 18, 2019 - Tuesday, March 31, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILUMINA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILUMINA GROUP LTD | 18 Oct 2019 |