41UG HOLDCO 1 LTD
104A PARK STREET, LONDON W1K 6NG- Active
- Private Limited Company
- Company No. 15510367
- Last Updated: 01 Mar 2024
Company Profile
41UG HOLDCO 1 LTD was incorporated on Wednesday, February 21, 2024 as a Private Limited Company with registered address in LONDON. 41UG HOLDCO 1 LTD 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 8 months.
| Name | 41UG HOLDCO 1 LTD |
|---|---|
| Company number | 15510367 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104A PARK STREET LONDON W1K 6NG |
|---|---|
| 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 |
|---|---|
| North Wind Capital Ltd Park Street, W1K 6NG |
Dates: Wednesday, February 21, 2024 - 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 | 29 February |
| Next annual accounts due | 21 November 2025, (395 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 41UG HOLDCO 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 41UG HOLDCO 1 LTD | 21 Feb 2024 |