THE SILVANUS GROUP LTD
265 WIMBLEDON PARK ROAD, LONDON SW19 6NW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14368735
- Last Updated: 07 Feb 2024
Company Profile
THE SILVANUS GROUP LTD was incorporated on Wednesday, September 21, 2022 as a Private Limited Company with registered address in LONDON. THE SILVANUS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 1 month and 22 days.
| Name | THE SILVANUS GROUP LTD |
|---|---|
| Company number | 14368735 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
265 WIMBLEDON PARK ROAD LONDON SW19 6NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Carl Fredrik Werner Nationality: Swedish |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Joseph Mckay Nationality: Canadian |
Dates: Wednesday, September 21, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 21 June 2024, (-145 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SILVANUS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SILVANUS GROUP LTD | 21 Sep 2022 |