Heals Ii Uk Propco Limited, London
Heals Ii Uk Propco Limited is a private limited company. Registered at Ogier Suite 19Th Floor, 100 Bishopsgate, London EC2N 4AG, the aforementioned 3 years old enterprise was incorporated on 2021-09-06 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in this firm: Sebastiano D. (appointed on 29 April 2024), Jacob L. (appointed on 14 March 2022), Nicola B. (appointed on 06 September 2021).
| About | |
|---|---|
| Name: Heals Ii Uk Propco Limited | |
| Number: 13603995 | |
| Incorporation date: 2021-09-06 | |
| End of financial year: 31 December |
| Address: |
Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Heals Lux S.A.R.L
13 September 2022
| Address | 2 Rue Edward Steichen, Luxembourg, Luxembourg, L-2540, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Private Limited |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Registers |
| Registration number | B259115 |
| Nature of control: |
75,01-100% shares |
The due date for Heals Ii Uk Propco Limited confirmation statement filing is 2024-09-19. The latest one was filed on 2023-09-05. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary corporation Heals Lux S.A.R.L that owns over 3/4 of shares. The corporate PSC is located at Rue Edward Steichen, L-2540 Luxembourg, Luxembourg.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on August 5, 2024 filed on: 5th, August 2024 | address |
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