225 GROUP LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13095886
- Last Updated: 01 Mar 2024
Company Profile
225 GROUP LIMITED was incorporated on Tuesday, December 22, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 225 GROUP LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 10 months.
| Name | 225 GROUP LIMITED |
|---|---|
| Company number | 13095886 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Lee Kier Brannan Nationality: British |
Dates: Tuesday, January 18, 2022 - present
voting rights 25 to 50 percent
|
| Mr Christopher Andrew Curtis Nationality: British |
Dates: Sunday, August 15, 2021 - present
voting rights 25 to 50 percent
|
| Mr Graeme Stephen Wright Nationality: British |
Dates: Sunday, August 15, 2021 - Wednesday, November 17, 2021
voting rights 25 to 50 percent
|
| Mr Benjamin Denton-Cardew Nationality: British |
Dates: Sunday, August 15, 2021 - present
voting rights 25 to 50 percent
|
| Jack Charlotte Monroe Gordon Nationality: British |
Dates: Monday, February 22, 2021 - Sunday, August 15, 2021
voting rights 25 to 50 percent
|
| Mr Benjamin Denton-Cardew Nationality: British |
Dates: Tuesday, December 22, 2020 - Sunday, August 15, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Andrew Curtis Nationality: British |
Dates: Tuesday, December 22, 2020 - Sunday, August 15, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 225 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 225 GROUP LIMITED | 22 Dec 2020 |