Company Holder
- Company number
- 15027269
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 25 Jul 2023
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOS, Dumitru-Costel | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Heiko Schroter | Right To Appoint And Remove Directors | 25 Jul 2023 | 1 Oct 2025 |
| Mr Dumitru-Costel Mos | Right To Appoint And Remove Directors | 1 Oct 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £0 |
| 31 Jul 2024 Dormant | £0 |
Connections
Controls
- Ceroras (16875310)
- Legal Secretaries Ltd (10751310)
- Lugesano (16892996)
- Naneros (16875307)
- Secotac (16874000)
- Thurn & Taxis 5 Ltd (10302719)
- Unicasum (15169530)
- VR Publishing House Ltd (10168465)
Directors’ other companies
- MOS, Costel - Director at Fox Capital And Assets Ltd
- MOS, Costel - Director at Thurn & Taxis 3 Ltd
- MOS, Costel - Director at Thurn & Taxis Fuerstliche Beteiligungs Ltd
- MOS, Costel - Director at Trust Financial Group Limited
- MOS, Costel - Director at Startup One Ltd
- MOS, Costel - Director at Startup Two Ltd
- MOS, Costel - Director at Auxilia Ltd
- MOS, Costel - Director at Saporosec
- MOS, Costel - Director at Thurn & Taxis 5 Ltd
- MOS, Costel - Director at Preussische Beteiligungs Ltd
Registered address
605 companies are registered at this address - likely a registration agent.