WESTCOMBE TREASURY LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 14638309
- Last Updated: 01 Mar 2024
Company Profile
WESTCOMBE TREASURY LIMITED was incorporated on Friday, February 3, 2023 as a Private Limited Company with registered address in LONDON. WESTCOMBE TREASURY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years and 22 days.
| Name | WESTCOMBE TREASURY LIMITED |
|---|---|
| Company number | 14638309 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| 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 Sunil Pankhania Nationality: British |
Dates: Friday, February 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamal Pankhania Nationality: British |
Dates: Friday, February 3, 2023 - 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 | 28 February |
| Next annual accounts due | 03 November 2024, (-114 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESTCOMBE TREASURY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESTCOMBE TREASURY LIMITED | 03 Feb 2023 |