OpenCompanies

The 48 Group Of British Traders With China

Company number
03052625
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
27 Apr 1995
Nature of business
Activities of other holding companies n.e.c.

Registered office

Kings Buildings
16 Smith Square
London
SW1P 3HQ

Control

NameNature of controlNotifiedCeased
Mr Stephen Christopher Phillips Significant Influence Or Control 6 Apr 2016 11 May 2017
Mr Matthew James Rous Significant Influence Or Control 8 May 2019 25 Jun 2021
Mr Andrew James Seaton Significant Influence Or Control 1 Jun 2021 31 Jan 2025
Miss Lise Maria Bertelsen Significant Influence Or Control 8 May 2019 31 Dec 2025
Ms Claire Urry Significant Influence Or Control 6 Apr 2016 6 Mar 2026
Mr Peter William Burnett Significant Influence Or Control As Firm 31 Jan 2025
Mr Robert John Tedder Ismay Significant Influence Or Control 11 May 2017

Accounts

Year ended Net assets
31 Mar 2025 Dormant £0
30 Apr 2024 Dormant £0
30 Apr 2023 Dormant £0
30 Apr 2022 Dormant £0
30 Apr 2021 Dormant £0
30 Apr 2020 Dormant £0
30 Apr 2019 -
30 Apr 2018 -
30 Apr 2017 -
30 Apr 2016 -
30 Apr 2015 -
30 Apr 2014 -
30 Apr 2013 -
30 Apr 2012 -
30 Apr 2011 -
30 Apr 2010 -
30 Apr 2009 -
30 Apr 2008 -
30 Apr 2007 -
30 Apr 2006 -
30 Apr 2005 -
30 Apr 2004 -
30 Apr 2003 -
30 Apr 2002 -
30 Apr 2001 -
30 Apr 2000 -
30 Apr 1999 -
30 Apr 1998 -
30 Apr 1997 -
30 Apr 1996 -

Connections

Companies at the same address

Data