Andor Holdco Limited, London
Andor Holdco Limited is a private limited company. Located at Northcliffe House, 2 Derry Street, London W8 5TT, this 1 year old firm was incorporated on 2022-12-06 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the company: Nicholas M. (appointed on 01 January 2024), Stephen S. (appointed on 27 March 2023), Verona F. (appointed on 17 January 2023).
| About | |
|---|---|
| Name: Andor Holdco Limited | |
| Number: 14525603 | |
| Incorporation date: 2022-12-06 | |
| End of financial year: 30 September |
| Address: |
Northcliffe House 2 Derry Street London W8 5TT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Grosvenor Hill Ventures Limited
30 December 2022
| Address | 33 Margaret Street, London, W1G 0JD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2899912 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dmgv Limited
6 December 2022
| Address | Northcliffe House 2 Derry Street, London, W8 5TT, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05830195 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Andor Holdco Limited confirmation statement filing is 2024-02-21. The most current confirmation statement was sent on 2023-02-07. The due date for a subsequent annual accounts filing is 30 June 2024.
2 persons of significant control are reported in the official register, namely: Grosvenor Hill Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Margaret Street, W1G 0JD London. Dmgv Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 2 Derry Street, W8 5TT London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
|