Musarubra Uk Subsidiary 5 Ltd, London
Musarubra Uk Subsidiary 5 Ltd is a private limited company. Located at 280 Bishopsgate, London EC2M 4RB, the aforementioned 3 years old business was incorporated on 2021-04-09 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).4 directors can be found in the business: Gee L. (appointed on 26 October 2022), Timothy D. (appointed on 26 October 2022), Marc B. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Musarubra Uk Subsidiary 5 Ltd | |
| Number: 13326236 | |
| 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 - 30 September 2022
| 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 deadline for Musarubra Uk Subsidiary 5 Ltd confirmation statement filing is 2024-04-22. The latest confirmation statement was sent on 2023-04-08. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Musarubra Uk Sellco Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Bridge Street, EC4V 6JA London. Mcafee Security Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found 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 for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023 | accounts |
Free Download
(46 pages)
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