WE ARE THE PENTHOUSE LIMITED
NILE HOUSE, NILE STREET, BRIGHTON BN1 1HW- Active
- Private Limited Company
- Company No. 13763522
- Last Updated: 01 Mar 2024
Company Profile
WE ARE THE PENTHOUSE LIMITED was incorporated on Wednesday, November 24, 2021 as a Private Limited Company with registered address in BRIGHTON. WE ARE THE PENTHOUSE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 2 years 10 months and 28 days.
| Name | WE ARE THE PENTHOUSE LIMITED |
|---|---|
| Company number | 13763522 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NILE HOUSE NILE STREET BRIGHTON BN1 1HW |
|---|---|
| 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 |
|---|---|
| Mrs Cathryn Louise Karen Kronhamn Nationality: British |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Caroline Anne Douglas-Hamilton Nationality: British |
Dates: Wednesday, November 24, 2021 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rosemary Jane French Nationality: British |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE ARE THE PENTHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WE ARE THE PENTHOUSE LIMITED | 24 Nov 2021 |