Because Groupe Limited, London

Because Groupe Limited is a private limited company. Located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, the aforementioned 18 years old business was incorporated on 2005-12-01 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Eric B. (appointed on 01 December 2005), Emmanuel D. (appointed on 01 December 2005). Among the secretaries (1 in total), we can name: Eric B. (appointed on 01 December 2005).
About
Name: Because Groupe Limited
Number: 05642592
Incorporation date: 2005-12-01
End of financial year: 31 December
 
Address: Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Emmanuel D.
6 April 2016
Nature of control: significiant influence or control
Oee Limited
6 April 2016
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House-England & Wales
Registration number 5640439
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Because Groupe Limited confirmation statement filing is 2024-09-21. The most current one was sent on 2023-09-07. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Emmanuel D. who has substantial control or influence. Oee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20-22 Great Titchfield Street, W1W 8BE London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, August 2023 | accounts
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