Heimdall Corporate Solutions Ltd, London

Heimdall Corporate Solutions Ltd is a private limited company. Situated at 66 Grosvenor Street, London W1K 3JL, the above-mentioned 2 years old company was incorporated on 2022-02-15 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: James E. (appointed on 15 February 2022). When it comes to the secretaries (1 in total), we can name: James E. (appointed on 15 February 2022).
About
Name: Heimdall Corporate Solutions Ltd
Number: 13916889
Incorporation date: 2022-02-15
End of financial year: 31 December
 
Address: 66 Grosvenor Street
London
W1K 3JL
SIC code: 68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
James E.
15 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barents Sea Oil & Gas Limited
29 June 2022 - 1 January 2023
Address 12 Mount Havelock, Douglas, Isle Of Man Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 019365v
Nature of control: 25-50% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-12-31
Current Assets 1,192,494
Fixed Assets 496,168
Total Assets Less Current Liabilities 1,246,364

The due date for Heimdall Corporate Solutions Ltd confirmation statement filing is 2024-02-28. The last one was submitted on 2023-02-14. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: James E. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mount Havelock, Douglas, IM1 2QG Isle Of Man.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 14th Feb 2024
filed on: 22nd, February 2024 | confirmation statement
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