Eleven Eleven UK Group Limited
- Company number
- 12704892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- 11:11 Group Limited (until 12 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Barlow | Significant Influence Or Control | 29 Jun 2020 | 16 Sep 2022 |
| Gb Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2020 | 16 Sep 2022 |
| Mr Mark Mann | Significant Influence Or Control | 29 Jun 2020 | 1 Mar 2023 |
| Gb Investment Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | 8 Mar 2023 |
| Mm Investment Activities Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2020 | 8 Mar 2023 |
| Ms Paula Jayne Thomas | Right To Appoint And Remove Directors | 8 Mar 2023 | 18 Oct 2023 |
| Mr Mark Gerard Mann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2023 | - | 2 |
| 30 Jun 2022 Dormant | £2 | - |
| 30 Jun 2021 Dormant | £2 | - |
Connections
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