LEVIATHAN NEWCO 1 LIMITED

28 SPEED HOUSE, BARBICAN, LONDON, BARBICAN, LONDON  EC2Y 8AT
  • Active
  • Private Limited Company
  • Company No. 13504035
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEVIATHAN NEWCO 1 LIMITED was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in LONDON. LEVIATHAN NEWCO 1 LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 13 days.

Name LEVIATHAN NEWCO 1 LIMITED
Company number 13504035
Company type Private Limited Company
Incorporation date 09 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 28 SPEED HOUSE, BARBICAN, LONDON
BARBICAN
LONDON
EC2Y 8AT
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
Leviathan Engineering Limited Theresa Avenue, BS7 9ER Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Glenn Torbjorn Michael Karlsson Nationality: British Dates: Friday, July 9, 2021 - Monday, November 15, 2021
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 GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-53 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 August 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
LEVIATHAN NEWCO 1 LIMITED 09 Jul 2021