XSYS FLEXO UK LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 13645787
- Last Updated: 01 Mar 2024
Company Profile
XSYS FLEXO UK LIMITED was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in LONDON. XSYS FLEXO UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 23 days.
| Name | XSYS FLEXO UK LIMITED |
|---|---|
| Company number | 13645787 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 |
|---|---|
| Mr John Patrick Grayken Nationality: Irish |
Dates: Tuesday, March 1, 2022 - present
voting rights 75 to 100 percent
|
| Goldman Sachs Group Inc NY 10282 |
Dates: Monday, September 27, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 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 |
|---|---|
| XSYS FLEXO UK LIMITED | 27 Sep 2021 |