OpenCompanies

59 Group Ltd

Company number
14475287
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2022
Nature of business
Activities of other holding companies n.e.c.
specialised design activities
Artistic creation

Registered office

Unit 8
11 - 13 Benwell Road
London
N7 7BL

Control

NameNature of controlNotifiedCeased
Mark Richard Laurence Grimmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2022 28 Mar 2024
Mr Leo Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Apr 2023 29 Oct 2024
Journey Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £2,500 £2,500

Connections

Controls

Data