Baselend Jv Holdco Ltd, London
Baselend Jv Holdco Ltd is a private limited company. Located at 5 Seaforth Place, London SW1E 6AB, this 1 year old firm was incorporated on 2022-09-16 and is categorised as "activities of financial services holding companies" (SIC: 64205).2 directors can be found in the firm: Gary T. (appointed on 16 September 2022), David M. (appointed on 16 September 2022).
| About | |
|---|---|
| Name: Baselend Jv Holdco Ltd | |
| Number: 14362187 | |
| Incorporation date: 2022-09-16 | |
| End of financial year: 30 September |
| Address: |
5 Seaforth Place London SW1E 6AB |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Dpk Baselend Holdco Ltd
16 September 2022
| Address | 5 Seaforth Place, London, SW1E 6AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14362169 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
16 September 2022 - 16 September 2022
| Address | 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Baselend Jv Holdco Ltd confirmation statement filing is 2023-09-29. The deadline for a subsequent accounts filing is 16 June 2024.
2 persons of significant control are indexed in the official register, namely: Dpk Baselend Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Seaforth Place, SW1E 6AB London. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at More London Riverside, SE1 2AQ London.
Company filing
Filter filings by category:
Address
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 | gazette |
Free Download
(1 page)
|