OpenCompanies

Formations 2538 Ltd

Company number
16873199
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2025
Nature of business
Activities of other holding companies n.e.c.

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
LAXTON, Daniel George Philip Director 1 Sep 2026
GEISINGER, Scott Gregory Director 25 Nov 2025 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Emily Elizabeth Laxton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2026
Mr Daniel George Philip Laxton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Sep 2026
Mr Thomas Patrick Laxton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2026 21 Oct 2026
Bgi Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2025 1 Sep 2026

Connections

Controls

Directors’ other companies

Registered address

2,736 companies are registered at this address - likely a registration agent.

Data