GRAVENHURST LIMITED
KEMP HOUSE, 152 - 160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12539777
- Last Updated: 01 Mar 2024
Company Profile
GRAVENHURST LIMITED was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in LONDON. GRAVENHURST LIMITED has the status: Active and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | GRAVENHURST LIMITED |
|---|---|
| Company number | 12539777 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Spoiled Child Limited 152 - 160 City Road, EC1V 2NX |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wenxuan Evan Yu Nationality: Maltese |
Dates: Monday, March 30, 2020 - Tuesday, May 19, 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAVENHURST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAVENHURST LIMITED | 30 Mar 2020 |