OpenCompanies

1st Company Formations Limited

Company number
15779953
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2024
Nature of business
Dormant Company
Corporate group
BSQ Group Ltd (22 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CAMPION, Nicholas John Secretary 15 Jun 2024
DONNELLY, Graeme Charles Director 15 Jun 2024

Control

NameNature of controlNotifiedCeased
Bsq Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2024 14 Mar 2025
Bsq Group Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025

Accounts

Year ended Net assets
30 Jun 2025 Dormant £1

Connections

Owned by

1st Company Formations Limited → BSQ Group Services Ltd → BSQ Group Ltd

Directors’ other companies

Registered address

80,239 companies are registered at this address - likely a registration agent.

Data