OpenCompanies

20 Hs Opco Limited

Company number
15657985
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2024
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Mars Advisors Limited (2 companies)

Registered office

Michelin House
81 Fulham Road
London
SW3 6RD

Control

NameNature of controlNotifiedCeased
Mr Mark Anthony Gifford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2024 7 May 2024
Jubilee Ventures Limited Ownership Of Shares 75 To 100 Percent 7 May 2024 8 May 2024
Tallonis Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 May 2024 11 Dec 2024
Mr Patrikios Pavlou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 May 2024 11 Dec 2024
Mr Pierre-Jean Faure Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 May 2024 11 Dec 2024
Mars Advisors Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2024

Accounts

Year ended Cash Employees
31 Dec 2024 £111,648 0

Connections

Owned by

20 Hs Opco Limited → Mars Advisors Limited

Companies at the same address

Data