OpenCompanies

Straumann Labs UK Ltd

Company number
13159880
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2021
Nature of business
Activities of distribution holding companies
Activities of investment trusts
Activities of open-ended investment companies
Activities auxiliary to financial intermediation n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Prime Grade Electrics Ltd (until 11 Oct 2022)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2021 26 Jan 2022
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022 8 Oct 2022
Mr Bryan Anthony Thornton Significant Influence Or Control 7 Feb 2022 8 Oct 2022
Mr Hadi Mulyanto Ownership Of Shares 75 To 100 Percent 1 Oct 2022 1 Oct 2025
Mr Srikanth Kalyanam Ownership Of Shares 75 To 100 Percent 1 Oct 2025

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1 £1
31 Jan 2025 Dormant £1 £1
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £100 £100
31 Jan 2022 Dormant £1 -

Connections

Registered address

45,233 companies are registered at this address - likely a registration agent.

Data