SE1 ASSETS LIMITED
25 BEDFORD SQUARE, LONDON WC1B 3HH- Active
- Private Limited Company
- Company No. 12384781
- Last Updated: 01 Mar 2024
Company Profile
SE1 ASSETS LIMITED was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in LONDON. SE1 ASSETS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 5 years 1 month and 21 days.
| Name | SE1 ASSETS LIMITED |
|---|---|
| Company number | 12384781 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BEDFORD SQUARE LONDON WC1B 3HH |
|---|---|
| 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 |
|---|---|
| Berkeley Charterhouse Ltd Station Road, Suite 2, First Floor, SW13 0LF |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Zevhub Limited Bedford Square, WC1B 3HH |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Per Regnarsson Nationality: Danish |
Dates: Friday, May 1, 2020 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
|
| Mr Steven Anthony Carman Nationality: British |
Dates: Friday, January 3, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SE1 ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SE1 ASSETS LIMITED | 03 Jan 2020 |
| JOLLY GREEN EVHUB SERVICES LTD | 13 Nov 2020 |
| JOLLY GREEN SERVICES LIMITED | 24 Dec 2021 |
| ZEVHUB BERMONDSEY LIMITED | 27 Feb 2024 |