LA GRANJA HOLDINGS NOMINEES LIMITED
4TH FLOOR THE CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 14859524
- Last Updated: 01 Mar 2024
Company Profile
LA GRANJA HOLDINGS NOMINEES LIMITED was incorporated on Wednesday, May 10, 2023 as a Private Limited Company with registered address in LONDON. LA GRANJA HOLDINGS NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 9 months and 14 days.
| Name | LA GRANJA HOLDINGS NOMINEES LIMITED |
|---|---|
| Company number | 14859524 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR THE CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| 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 |
|---|---|
| La Granja Uk Holdings Limited 17 Gresse Street, W1T 1QL |
Dates: Wednesday, May 10, 2023 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LA GRANJA HOLDINGS NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LA GRANJA HOLDINGS NOMINEES LIMITED | 10 May 2023 |
| RIO TINTO PERU NOMINEES LIMITED | 25 Aug 2023 |