TRANSFERBASE LTD
FLAT 35 WATERFRONT APARTMENTS, 82 AMBERLEY ROAD, LONDON W9 2JY- Active
- Private Limited Company
- Company No. 14399661
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERBASE LTD was incorporated on Wednesday, October 5, 2022 as a Private Limited Company with registered address in LONDON. TRANSFERBASE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years and 13 days.
| Name | TRANSFERBASE LTD |
|---|---|
| Company number | 14399661 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 35 WATERFRONT APARTMENTS 82 AMBERLEY ROAD LONDON W9 2JY |
|---|---|
| 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 Anthony John Samaha Nationality: Australian |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marcella Solaine Pascolini Nationality: English |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 05 July 2024, (-105 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERBASE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERBASE LTD | 05 Oct 2022 |