GAS BBI NOMINEES LTD

THOMPSON TARAZ LLP 4TH FLOOR,STANHOPE HOUSE, 47 PARK LANE, LONDON  W1K 1PR
  • Active
  • Private Limited Company
  • Company No. 13711290
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GAS BBI NOMINEES LTD was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in LONDON. GAS BBI NOMINEES LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 11 months and 10 days.

Name GAS BBI NOMINEES LTD
Company number 13711290
Company type Private Limited Company
Incorporation date 29 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THOMPSON TARAZ LLP 4TH FLOOR,STANHOPE HOUSE
47 PARK LANE
LONDON
W1K 1PR
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
Thompson Taraz Group Plc 47 Park Lane, W1K 1PR Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sfc Capital Partners Ltd C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, W1W 8EA Dates: Friday, October 29, 2021 - Thursday, December 1, 2022
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 DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-69 days left)
Latest accounts 31 October 2022
Next confirmation statement due 26 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GAS BBI NOMINEES LTD.

Previous Names

Name Change Date
GAS BBI NOMINEES LTD 29 Oct 2021