La Granja Holdings Nominees Limited, London
La Granja Holdings Nominees Limited is a private limited company. Once, it was called Rio Tinto Peru Nominees Limited (changed on 2023-08-25). Registered at 4Th Floor The Charlotte Building, 17 Gresse Street, London W1T 1QL, this 11 months old company was incorporated on 2023-05-10 and is officially classified as "activities of head offices" (SIC code: 70100).2 directors can be found in the company: Sarah R. (appointed on 25 August 2023), David S. (appointed on 25 August 2023). Among the secretaries (1 in total), we can name: Kemi W. (appointed on 25 August 2023).
| About | |
|---|---|
| Name: La Granja Holdings Nominees Limited | |
| Number: 14859524 | |
| Incorporation date: 2023-05-10 | |
| Company age: 11 months | |
| End of financial year: 31 December |
| Address: |
4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
La Granja Uk Holdings Limited
10 May 2023
| Address | 4th Floor, The Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom |
| Legal authority | England |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05647302 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for La Granja Holdings Nominees Limited confirmation statement filing is 2024-05-23. The due date for the next annual accounts filing is 30 September 2024.
1 person of significant control is reported in the official register, an only business La Granja Uk Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 17 Gresse Street, W1T 1QL London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023-08-25 filed on: 5th, September 2023 | persons with significant control |
Free Download
(2 pages)
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