465NEOCV LTD
33 BRUTON STREET, 3RD FLOOR, LONDON W1J 6QU- Active
- Private Limited Company
- Company No. 12336447
- Last Updated: 01 Mar 2024
Company Profile
465NEOCV LTD was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in LONDON. 465NEOCV LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 10 months and 2 days.
| Name | 465NEOCV LTD |
|---|---|
| Company number | 12336447 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BRUTON STREET 3RD FLOOR LONDON W1J 6QU |
|---|---|
| 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 |
|---|---|
| Devon Ross Olander Nationality: South African |
Dates: Thursday, April 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Duncan Finlay Macinnes Nationality: British |
Dates: Wednesday, November 27, 2019 - Thursday, April 16, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 465NEOCV LTD.
Previous Names
| Name | Change Date |
|---|---|
| 465NEOCV LTD | 27 Nov 2019 |