OpenCompanies

Limehouse Square Limited

Company number
14499120
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2022
Nature of business
Other business support service activities n.e.c.

Registered office

Upper Flat 606
Commercial Road
Limehouse
E14 7HS

Previous names

  • GRW Management Limited (until 24 Jan 2025)
  • Silver Birch Communications Ltd (until 24 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2022 22 Nov 2024
Mr Gary Robert Wood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2024 23 Dec 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 22 Nov 2024 23 Dec 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2024 23 Dec 2024
Mr Johan Alexander Grefstad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - 0
30 Nov 2024 Dormant £1 - -
30 Nov 2023 Dormant £1 £1 -

Connections

Controls

Companies at the same address

Data