EUSTON HOLDCO V LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 14158187
- Last Updated: 01 Mar 2024
Company Profile
EUSTON HOLDCO V LIMITED was incorporated on Wednesday, June 8, 2022 as a Private Limited Company with registered address in LONDON. EUSTON HOLDCO V LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 2 years 5 months and 2 days.
| Name | EUSTON HOLDCO V LIMITED |
|---|---|
| Company number | 14158187 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| 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 |
|---|---|
| Maximilian George Silver Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Joseph Dominik Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Toby Roderick Edward Normanton Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 08 March 2024, (-247 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 July 2023 |
| 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 |
|---|---|
| EUSTON HOLDCO V LIMITED | 08 Jun 2022 |