OpenCompanies

Company Formations Direct Ltd

Company number
16150856
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
BSQ Group Ltd (21 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CAMPION, Nicholas John Secretary 24 Dec 2024
DONNELLY, Graeme Charles Director 24 Dec 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
24 Dec 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

Company Formations Direct Ltd → BSQ Group Services LtdBSQ Group Ltd

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data