PROPER ML LIMITED
84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 14879190
- Last Updated: 01 Mar 2024
Company Profile
PROPER ML LIMITED was incorporated on Thursday, May 18, 2023 as a Private Limited Company with registered address in LONDON. PROPER ML LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 4 months and 12 days.
| Name | PROPER ML LIMITED |
|---|---|
| Company number | 14879190 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| 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 Vadim Radu Toader Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan-Adrian Baronea Nationality: British |
Dates: Tuesday, August 15, 2023 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan-Adrian Boronea Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hilco Capital Limited Grosvenor Street, W1K 3JZ |
Dates: Thursday, May 18, 2023 - Monday, August 14, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-30 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROPER ML LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPER ML LIMITED | 18 May 2023 |
| HUK 130 LIMITED | 15 Aug 2023 |