INCIPIO CANARY WHARF LIMITED
4 O'MEARA ST, O'MEARA STREET, LONDON SE1 1TE- Active
- Private Limited Company
- Company No. 13061122
- Last Updated: 01 Mar 2024
Company Profile
INCIPIO CANARY WHARF LIMITED was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. INCIPIO CANARY WHARF LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | INCIPIO CANARY WHARF LIMITED |
|---|---|
| Company number | 13061122 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 O'MEARA ST O'MEARA STREET LONDON SE1 1TE |
|---|---|
| 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 Charles Robert Gardiner Nationality: British |
Dates: Thursday, December 3, 2020 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
|
| Wcs Nominees Limited 50 Mark Lane, EC3R 7QR |
Dates: Thursday, December 3, 2020 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
|
| Incipio Group Management Ltd O'Meara Street, SE1 1TE |
Dates: Thursday, December 3, 2020 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 26 December 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INCIPIO CANARY WHARF LIMITED | 03 Dec 2020 |