CAMROSE LONDON SERVICES LIMITED
C/O CAMROSE, 85 NEW CAVENDISH STREET, SUITE 3, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 13640277
- Last Updated: 01 Mar 2024
Company Profile
CAMROSE LONDON SERVICES LIMITED was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in LONDON. CAMROSE LONDON SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 18 days.
| Name | CAMROSE LONDON SERVICES LIMITED |
|---|---|
| Company number | 13640277 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAMROSE, 85 NEW CAVENDISH STREET SUITE 3 LONDON W1W 6XD |
|---|---|
| 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 |
|---|---|
| Merlin 3 Holdings Limited C/O Infinity Asset Management Llp, 4 Clippers Quay, M50 3BL |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Merlin 2 Holdings Limited C/O Infinity Asset Management Llp, 4 Clippers Quay, M50 3BL |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Finestein Nationality: British |
Dates: Thursday, September 23, 2021 - Friday, December 31, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAMROSE LONDON SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAMROSE LONDON SERVICES LIMITED | 23 Sep 2021 |