ARMILLARY MEMBERCO LIMITED
47 QUEEN ANNE STREET, MARYLEBONE, LONDON W1G 9JG- Active
- Private Limited Company
- Company No. 15355441
- Last Updated: 01 Mar 2024
Company Profile
ARMILLARY MEMBERCO LIMITED was incorporated on Saturday, December 16, 2023 as a Private Limited Company with registered address in LONDON. ARMILLARY MEMBERCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 2 months and 9 days.
| Name | ARMILLARY MEMBERCO LIMITED |
|---|---|
| Company number | 15355441 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 QUEEN ANNE STREET MARYLEBONE LONDON W1G 9JG |
|---|---|
| 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 |
|---|---|
| Armillary Bidco Limited Marylebone, W1G 9JG |
Dates: Saturday, December 16, 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 | 16 September 2025, (202 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARMILLARY MEMBERCO LIMITED | 16 Dec 2023 |