BRAND HOUSE GROUP LIMITED
3RD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 12967891
- Last Updated: 01 Mar 2024
Company Profile
BRAND HOUSE GROUP LIMITED was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in LONDON. BRAND HOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years and 19 days.
| Name | BRAND HOUSE GROUP LIMITED |
|---|---|
| Company number | 12967891 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP |
|---|---|
| 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 |
|---|---|
| Idcv Bh Spv K/S C/O Dla Piper, Oslo Plads 2, 2100 |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Raquel Cano Barcala Nationality: Spanish |
Dates: Monday, February 1, 2021 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Swycher Nationality: British |
Dates: Thursday, October 22, 2020 - Monday, February 1, 2021
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 | 29 December |
| Next annual accounts due | 29 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND HOUSE GROUP LIMITED | 22 Oct 2020 |
| YELLOW MOUNTAIN LTD | 23 Mar 2021 |