OpenCompanies

London 50 Holdings Limited

Company number
07564848
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2011
Nature of business
Dormant Company

Registered office

Greenwood House Greenwood Court
Skyliner Way
Bury St Edmunds
IP32 7GY

Control

NameNature of controlNotifiedCeased
Charterhouse Macmillan Group Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Apr 2018
Windblow Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Apr 2018 2 Aug 2019
Mr Andreus Petrou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2019 20 Jan 2021
Mr James William Gay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,730 £148 0
31 Mar 2024 -£1,145 £211 0
31 Mar 2023 Dormant £1 £50 1
31 Mar 2022 Dormant £1 £50 1
31 Mar 2021 Dormant £1 £50 1
31 Mar 2020 Dormant £1 £50 -
31 Mar 2019 Dormant £1 £50 -
31 Mar 2018 Dormant £1 - -
31 Mar 2017 Dormant £1 - -
31 Mar 2016 - - -
31 Mar 2015 Dormant - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Controls

Companies at the same address

Data