PROMUS GROUP LTD

FLAT 815 MAURER COURT, JOHN HARRISON WAY, LONDON  SE10 0SX
  • Active
  • Private Limited Company
  • Company No. 14671667
  • Last Updated: 01 Mar 2024

Company Profile

PROMUS GROUP LTD was incorporated on Friday, February 17, 2023 as a Private Limited Company with registered address in LONDON. PROMUS GROUP LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 8 months and 22 days.

Name PROMUS GROUP LTD
Company number 14671667
Company type Private Limited Company
Incorporation date 17 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 815 MAURER COURT
JOHN HARRISON WAY
LONDON
SE10 0SX
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 Denis Rytikov Nationality: Russian Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mikhail Erenburg Nationality: Israeli Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roman Grigoriev Nationality: British Dates: Friday, February 17, 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 17 November 2024, (5 days left)
Latest accounts Not available
Next confirmation statement due 16 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROMUS GROUP LTD.

Previous Names

Name Change Date
PROMUS GROUP LTD 17 Feb 2023