OpenCompanies

S14414853 Ltd

Company number
14414853
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2022
Nature of business
Other human health activities

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • H&G Payroll Solutions (Group) Limited (until 20 Jan 2025)
  • Payroll Solutions (Group) Ltd (until 3 Jul 2025)
  • Sjsj Limited (until 15 May 2024)
  • Sopb Ltd (until 1 Sep 2025)

Control

NameNature of controlNotifiedCeased
Mrs Sarah Elizabeth Jones St John Significant Influence Or Control 12 Oct 2022 27 Jan 2023
Grey Wolfe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2023 16 Mar 2023
The 40 Four Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2023 19 Jun 2024
Mr Lee Bamber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jun 2024 26 Aug 2025
Mr David Anthony Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jun 2024 26 Aug 2025
Mr Callum Reed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jun 2024 26 Aug 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2025

Accounts

Year ended Employees
31 Dec 2023 2

Connections

Registered address

916 companies are registered at this address - likely a registration agent.

Data