Highgate Banister Ltd
- Company number
- 14573429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Thirty Group London Limited (2 companies)
Registered office
Previous names
- ANX Investments Ltd (until 2 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anx Developments | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2023 | 9 Jan 2023 |
| Highgate Wealth Management Ltd | Ownership Of Shares 75 To 100 Percent | 10 Apr 2024 | 10 Apr 2024 |
| Mr Adam Timothy Bier | Ownership Of Shares 75 To 100 Percent | 9 Jan 2023 | 10 Apr 2024 |
| Mr Weijie Hu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Apr 2024 | 10 Oct 2024 |
| Thirty Group London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£24,792 | - | 1 |
| 31 Dec 2023 | - | £28 | 1 |
Connections
Owned by
Highgate Banister Ltd → Thirty Group London Limited
Controls
- Highgate Bannister Management Limited (17059037)
Registered address
449 companies are registered at this address - likely a registration agent.