THYSSEN SCHACHTBAU (UK) LTD
CITCO LONDON, 7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 14466274
- Last Updated: 01 Mar 2024
Company Profile
THYSSEN SCHACHTBAU (UK) LTD was incorporated on Monday, November 7, 2022 as a Private Limited Company with registered address in LONDON. THYSSEN SCHACHTBAU (UK) LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years and 7 days.
| Name | THYSSEN SCHACHTBAU (UK) LTD |
|---|---|
| Company number | 14466274 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITCO LONDON 7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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 |
|---|---|
| Gabriel Claudio Ladislao Zichy Nationality: Argentine |
Dates: Monday, November 7, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 07 August 2024, (-99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THYSSEN SCHACHTBAU (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THYSSEN SCHACHTBAU (UK) LTD | 07 Nov 2022 |