SERVER ONE LTD
6TH FLOOR INTERNATIONAL HOUSE, 223, REGENT STREET, LONDON W1B 2QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14721560
- Last Updated: 01 Mar 2024
Company Profile
SERVER ONE LTD was incorporated on Friday, March 10, 2023 as a Private Limited Company with registered address in LONDON. SERVER ONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 11 months and 15 days.
| Name | SERVER ONE LTD |
|---|---|
| Company number | 14721560 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR INTERNATIONAL HOUSE, 223 REGENT STREET LONDON W1B 2QD |
|---|---|
| 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 |
|---|---|
| Bcm & Co Holding Ltd Regent Street, W1B 2QD |
Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Arcarius Holding Ltd Regent Street, W1B 2QD |
Dates: Wednesday, March 15, 2023 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luca Massari Nationality: Italian |
Dates: Friday, March 10, 2023 - Wednesday, March 15, 2023
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 | 31 March |
| Next annual accounts due | 10 December 2024, (-77 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERVER ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERVER ONE LTD | 10 Mar 2023 |