London Collection Apartments Ltd, London

London Collection Apartments Ltd is a private limited company. Located at 84 Kensington Gardens Square, Unit 4, London W2 4DJ, the aforementioned 3 years old company was incorporated on 2020-06-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Cormac M. (appointed on 08 June 2020).
About
Name: London Collection Apartments Ltd
Number: 12652885
Incorporation date: 2020-06-08
End of financial year: 31 May
 
Address: 84 Kensington Gardens Square
Unit 4
London
W2 4DJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ex Nihilo Management Limited
16 February 2022
Address 5 Secretary's Lane, Gibraltar, GX111AA, Gibraltar
Legal authority Companies Act 2006
Legal form Limited
Country registered Gibraltar
Place registered Gibraltar
Registration number N/A
Nature of control: 25-50% shares
Lupa Holdings Ltd
17 November 2020
Address 5 Secretary's Ln, Gibraltar, PO Box GX11 1AA, Gibraltar
Legal authority Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 120440
Nature of control: 25-50% shares
Tribunus Holdings Limited
8 June 2020 - 16 February 2022
Address 84 Kensington Gardens Square, Unit 4, London, W2 4DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11028957
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets 89,604 169,385 110,883

The due date for London Collection Apartments Ltd confirmation statement filing is 2023-12-01. The most recent confirmation statement was sent on 2022-11-17. The due date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Ex Nihilo Management Limited has 1/2 or less of shares. This corporate PSC can be found at Secretary's Lane, GX111AA Gibraltar. Lupa Holdings Ltd has 1/2 or less of shares. This corporate PSC can be found at Secretary's Ln. Tribunus Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kensington Gardens Square, Unit 4, W2 4DJ London.

Company filing
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Accounts Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 2022-02-16
filed on: 19th, December 2023 | persons with significant control
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