THE FIVE PERCENT GROUP LTD
2, TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12612861
- Last Updated: 01 Jan 2024
Company Profile
THE FIVE PERCENT GROUP LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. THE FIVE PERCENT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | THE FIVE PERCENT GROUP LTD |
|---|---|
| Company number | 12612861 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2, TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Thedf.Co Ltd Shelton Street, WC2H 9JQ |
Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Jason Bellucci Nationality: American |
Dates: Monday, July 6, 2020 - Wednesday, January 5, 2022
significant influence or control
|
| Mr Ben Belluci Nationality: American |
Dates: Wednesday, May 20, 2020 - Monday, July 6, 2020
significant influence or control
|
| Mr Marcus Murphy Nationality: American |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| The Dependable Forces Ltd Shelton Street |
Dates: Wednesday, May 20, 2020 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FIVE PERCENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FIVE PERCENT GROUP LTD | 20 May 2020 |