33 Mount Pleasant Road Ltd
- Company number
- 13980082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- 3 Mount Pleasant Road Ltd (until 21 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALPERIN, Victoria Raie | Director | 16 Mar 2022 | 26 May 2022 |
| RADFORD, Ivan | Director | 26 May 2022 | 16 Jun 2023 |
| GAUGHAN, Marise | Director | 15 Jun 2023 | |
| PONTHIEU, Steven | Director | 26 May 2022 | |
| SICOT, Julia | Director | 26 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Raie Halperin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 26 May 2022 |
| Mr Ivan Radford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2022 | 16 Jun 2023 |
| Marise Gaughan | Ownership Of Shares 25 To 50 Percent | 15 Jun 2023 | |
| Mr Steven Ponthieu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2022 | |
| Mr William Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2022 | |
| Ms Julia Sicot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £3 | £3 |
| 31 Mar 2024 Dormant | £4 | - |
| 31 Mar 2023 Dormant | £4 | - |