OpenCompanies

Workpad AM 1 Limited

Company number
13134191
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
Drlm Holdings Limited (43 companies)

Registered office

17 St. Anne's Court
London
W1F 0BQ

Previous names

  • Workpad Grosvenor Street Limited (until 8 Jun 2022)
  • Workpad Hq Limited (until 25 Oct 2021)

Officers

NameRoleAppointedResigned
BARNETT, James Alexander Director 14 Jan 2021
MASRI, Jonathan Ezra Director 14 Jan 2021

Control

NameNature of controlNotifiedCeased
Workpad Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Sep 2022
Workpad Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2021 29 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £96,118 2
31 Dec 2023 Dormant £100 £100 -
30 Jun 2022 Dormant £100 £100 -

Connections

Owned by

Workpad AM 1 Limited → Workpad Asset Management Limited → Workpad Group Limited → Drlm Holdings Limited

Directors’ other companies

Companies at the same address

Data