REBASE GROUP LTD

NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON  NW1 5PU
  • Active
  • Private Limited Company
  • Company No. 13016792
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REBASE GROUP LTD was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in LONDON. REBASE GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 1 day.

Name REBASE GROUP LTD
Company number 13016792
Company type Private Limited Company
Incorporation date 13 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address NORTH WEST HOUSE
119 MARYLEBONE ROAD
LONDON
NW1 5PU
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
The Honourable William Thomas Assheton Frankland Nationality: British Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joseph Edward Nicholas Brennan Nationality: British Dates: Friday, November 13, 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REBASE GROUP LTD.

Previous Names

Name Change Date
REBASE GROUP LTD 13 Nov 2020
FWNB LTD 08 Jan 2021
REBASE WORK LTD 10 Mar 2021