OpenCompanies

Virginia House Egham Ltd

Company number
15598117
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2024
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Sustainomics Limited (24 companies)

Registered office

66 Paul Street
London
EC2A 4NA

Control

NameNature of controlNotifiedCeased
Glenn James Bolton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2024 4 Jun 2024
Smart Build Homes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2024 12 Feb 2026
Circa45 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2024

Accounts

Year ended Cash Employees
31 Mar 2025 £1,321 0

Connections

Owned by

Virginia House Egham Ltd → Circa45 Ltd → Glenn Bolton Holdings Ltd

Controls

Registered address

11,260 companies are registered at this address - likely a registration agent.

Data