59 GROUP LTD
UNIT 8, 11 - 13 BENWELL ROAD, LONDON N7 7BL- Active
- Private Limited Company
- Company No. 14475287
- Last Updated: 01 Mar 2024
Company Profile
59 GROUP LTD was incorporated on Thursday, November 10, 2022 as a Private Limited Company with registered address in LONDON. 59 GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 11 days.
| Name | 59 GROUP LTD |
|---|---|
| Company number | 14475287 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 11 - 13 BENWELL ROAD LONDON N7 7BL |
|---|---|
| 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 Leo Warner Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Richard Laurence Grimmer Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 December 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 |
|---|---|
| 59 GROUP LTD | 10 Nov 2022 |