EBISU SERVICES LTD
1 FREDERICK'S PLACE, LONDON EC2R 8AE- Active
- Private Limited Company
- Company No. 12393678
- Last Updated: 01 Mar 2024
Company Profile
EBISU SERVICES LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LONDON. EBISU SERVICES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | EBISU SERVICES LTD |
|---|---|
| Company number | 12393678 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK'S PLACE LONDON EC2R 8AE |
|---|---|
| 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 Serge Alleyne Nationality: French |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antoine Grisay Nationality: Belgian |
Dates: Thursday, January 9, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EBISU SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EBISU SERVICES LTD | 09 Jan 2020 |
| SHIPFIX AMBASSADORS LTD | 23 Feb 2021 |