THE BRANDCOMPANY LIMITED
615, 6TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TD- Active
- Private Limited Company
- Company No. 13079437
- Last Updated: 01 Mar 2024
Company Profile
THE BRANDCOMPANY LIMITED was incorporated on Monday, December 14, 2020 as a Private Limited Company with registered address in LONDON. THE BRANDCOMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 10 months and 25 days.
| Name | THE BRANDCOMPANY LIMITED |
|---|---|
| Company number | 13079437 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
615, 6TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Abhishek Sharma Nationality: Indian |
Dates: Thursday, March 18, 2021 - present
significant influence or control
|
| Deepak Aggarwal Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajeev Sharma Nationality: British |
Dates: Monday, December 14, 2020 - Thursday, October 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BRANDCOMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BRANDCOMPANY LIMITED | 14 Dec 2020 |