Musarubra Uk Subsidiary 3 Ltd, London
Musarubra Uk Subsidiary 3 Ltd is a private limited company. Registered at 280 Bishopsgate, London EC2M 4RB, this 3 years old company was incorporated on 2021-04-09 and is categorised as "other information service activities n.e.c." (SIC code: 63990).4 directors can be found in this firm: Gee L. (appointed on 12 December 2021), Timothy D. (appointed on 12 December 2021), William C. (appointed on 02 November 2021).
| About | |
|---|---|
| Name: Musarubra Uk Subsidiary 3 Ltd | |
| Number: 13326180 | |
| Incorporation date: 2021-04-09 | |
| End of financial year: 31 December |
| Address: |
280 Bishopsgate London EC2M 4RB |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Musarubra Uk Sellco Ltd
30 June 2021 - 2 November 2021
| Address | 100 New Bridge Street, London, EC4V 6JA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13363086 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mcafee Security Uk Ltd
9 April 2021 - 30 June 2021
| Address | The Urban Building 6th And 7th Floors, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10472868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Musarubra Uk Subsidiary 3 Ltd confirmation statement filing is 2024-04-22. The last confirmation statement was filed on 2023-04-08. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Musarubra Uk Sellco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bridge Street, EC4V 6JA London. Mcafee Security Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6Th and 7Th Floors, 3-9 Albert Street, SL1 2BE Slough.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, January 2024 | accounts |
Free Download
(59 pages)
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