COLUMBIA HOUSE HOLDCO LIMITED
39-40 C/O RUBICON CAPITAL, ST. JAMES'S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 15363040
- Last Updated: 01 Mar 2024
Company Profile
COLUMBIA HOUSE HOLDCO LIMITED was incorporated on Tuesday, December 19, 2023 as a Private Limited Company with registered address in LONDON. COLUMBIA HOUSE HOLDCO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 months and 29 days.
| Name | COLUMBIA HOUSE HOLDCO LIMITED |
|---|---|
| Company number | 15363040 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-40 C/O RUBICON CAPITAL ST. JAMES'S PLACE LONDON SW1A 1NS |
|---|---|
| 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 |
|---|---|
| Mr Giles Alexander Tagg Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keir Alexander Chastney Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 19 September 2025, (305 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLUMBIA HOUSE HOLDCO LIMITED | 19 Dec 2023 |