MAS IG SPV2 LIMITED
15 UPPER WIMPOLE STREET, LONDON W1G 6LS- Active
- Private Limited Company
- Company No. 13163295
- Last Updated: 01 Mar 2024
Company Profile
MAS IG SPV2 LIMITED was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in LONDON. MAS IG SPV2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 30 days.
| Name | MAS IG SPV2 LIMITED |
|---|---|
| Company number | 13163295 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 UPPER WIMPOLE STREET LONDON W1G 6LS |
|---|---|
| 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 |
|---|---|
| Bearroc Upper Wimpole Street, W1G 6LS |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alexandria Quincey Nationality: British |
Dates: Wednesday, January 27, 2021 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Sydrose Limited Beaufort Court, Admirals Way, Docklands, E14 9XL |
Dates: Wednesday, January 27, 2021 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2022 |
| 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 |
|---|---|
| MAS IG SPV2 LIMITED | 27 Jan 2021 |