ESTATE2 LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON  EC1V 9EE
  • Active
  • Private Limited Company
  • Company No. 12320014
  • Last Updated: 01 Mar 2024

Company Profile

ESTATE2 LIMITED was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in LONDON. ESTATE2 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 11 months and 26 days.

Name ESTATE2 LIMITED
Company number 12320014
Company type Private Limited Company
Incorporation date 18 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
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 Peter Graham French Nationality: British Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dagfinn Hansen Seglem Nationality: Norwegian Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tuo Jin Nationality: Chinese Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ESTATE2 LIMITED.

Previous Names

Name Change Date
ESTATE2 LIMITED 18 Nov 2019