OpenCompanies

901 Brickell Key Blvd 605 Ltd

Company number
12827965
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

24, North Row Buildings
North Row
London
W1K 7DG

Officers

NameRoleAppointedResigned
QUINZAÑOS SOLORZANO, Fernando Director 25 Jul 2022 21 Aug 2026
QUINZAÑOS MONTES, Luis Enrique Director 25 Jul 2022
SOLORZANO DE QUINZAÑOS, Regina Director 25 Jul 2022
QUINZAÑOS SOLORZANO, Diego Director 25 Jul 2022
JURY, Jose Neif Director 20 Aug 2020

Control

NameNature of controlNotifiedCeased
Centurion Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2020

Accounts

Year ended Net assets Employees
31 Aug 2025 £1 0
31 Aug 2024 £1 0
31 Aug 2023 £1 0
31 Aug 2022 £1 0
31 Aug 2021 £1 0

Connections

Owned by

901 Brickell Key Blvd 605 Ltd → Centurion Holdings Ltd

Directors’ other companies

Data