PTARMIGAN STRATEGIC HOLDINGS LTD
2 FREDERIC MEWS, LONDON SW1X 8EQ- Active
- Private Limited Company
- Company No. 12828578
- Last Updated: 01 Mar 2024
Company Profile
PTARMIGAN STRATEGIC HOLDINGS LTD was incorporated on Friday, August 21, 2020 as a Private Limited Company with registered address in LONDON. PTARMIGAN STRATEGIC HOLDINGS 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 2 months and 5 days.
| Name | PTARMIGAN STRATEGIC HOLDINGS LTD |
|---|---|
| Company number | 12828578 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FREDERIC MEWS LONDON SW1X 8EQ |
|---|---|
| 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 Hugo Giles Stephen Astley Kirby Nationality: British |
Dates: Friday, August 21, 2020 - Wednesday, December 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Charles Hugh Wheatman Nationality: British |
Dates: Friday, August 21, 2020 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ptarmigan Land Developments Ltd Frederic Mews, SW1X 8EQ |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PTARMIGAN STRATEGIC HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PTARMIGAN STRATEGIC HOLDINGS LTD | 21 Aug 2020 |