London Hq Limited
- Company number
- 15044496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2023
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- Victoria Business Improvement District Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINKERT, Claudia | Director | 24 Apr 2024 | |
| GILLIGAN, Bernadette Frances | Director | 24 Apr 2024 | |
| HUGHES, Nigel Auriol | Director | 24 Apr 2024 | |
| GILLIGAN, Zoe Nadine | Director | 24 Apr 2024 | |
| TOWNLEY, Piers Maxwell | Director | 24 Apr 2024 | |
| HICKS, Andrew | Director | 17 Apr 2024 | |
| SMOUT, Geoffrey John | Director | 17 Apr 2024 | |
| ROBINSON, Julian Stuart | Director | 17 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ruth Anne Casey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 5 Apr 2024 |
| Victoria Business Improvement District Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2024 | |
| Northbank Bid Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 Dormant | £4 | £4 |
Connections
Owned by
London Hq Limited → Northbank Bid Limited
Directors’ other companies
- ROBINSON, Julian Stuart - Director at University Design Forum
- SMOUT, Geoffrey John - Director at Byzantine Bidco Limited
- TOWNLEY, Piers Maxwell - Director at 29-37 Davies Street Limited
- TOWNLEY, Piers Maxwell - Director at 32-42 Bpr Limited
- TOWNLEY, Piers Maxwell - Director at Belgravia Leases Limited
- TOWNLEY, Piers Maxwell - Director at Grosvenor (Mayfair) Estate
- TOWNLEY, Piers Maxwell - Director at Grosvenor (Belgravia) Estate
- TOWNLEY, Piers Maxwell - Director at 10 Bourdon Street Limited
- TOWNLEY, Piers Maxwell - Director at Due West Investments Limited
- TOWNLEY, Piers Maxwell - Director at Grosvenor Stow Projects 2 Limited
Companies at the same address
- Northbank Bid Limited (08120066)
- Victoria Business Improvement District Ltd (06041002)
- Victoria Neighbourhood Forum C.I.C. (17311637)
- Victoria Westminster Bid Ltd (11554476)
- Whitehall Bid Limited (13291239)