OpenCompanies

Habicus Group Limited

Company number
07572240
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2011
Nature of business
Activities of head offices
Corporate group
Habicus Group 25 Limited (8 companies)

Registered office

Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Previous names

  • Eleven Heaven Holdings Limited (until 23 May 2017)

Control

NameNature of controlNotifiedCeased
Silverdoor Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2025
Habicus Group 25 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2025 8 Aug 2025
Mr Marcus Angell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Aug 2025
Mrs Angie Angell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Aug 2025

Accounts

Connections

Owned by

Habicus Group Limited → Silverdoor Investment Holdings Limited → Habicus Group 25 Limited

Controls

Companies at the same address

Data