Pharos Investment 1 Ltd, London
Pharos Investment 1 Ltd is a private limited company. Registered at Southampton Place Office 14 2.2, 14- 15 Southampton Place, London WC1A 2AJ, the above-mentioned 3 years old enterprise was incorporated on 2021-04-12 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in this company: Simonetta L. (appointed on 20 December 2023), Vincent H. (appointed on 19 July 2021), Nicolas S. (appointed on 12 April 2021).
| About | |
|---|---|
| Name: Pharos Investment 1 Ltd | |
| Number: 13327976 | |
| Incorporation date: 2021-04-12 | |
| End of financial year: 30 April |
| Address: |
Southampton Place Office 14 2.2 14- 15 Southampton Place London WC1A 2AJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Nicolas J.
12 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simonetta L.
12 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vincent H.
12 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | - | 153 |
| Fixed Assets | - | 215,000 |
| Total Assets Less Current Liabilities | 3 | 69,483 |
| Number Shares Allotted | 3 | - |
The deadline for Pharos Investment 1 Ltd confirmation statement filing is 2024-04-25. The most recent one was filed on 2023-04-11. The due date for the next annual accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.
3 persons of significant control are reported in the Companies House, namely: Nicolas J. who has 1/2 or less of shares, 1/2 or less of voting rights. Simonetta L. who has 1/2 or less of shares, 1/2 or less of voting rights. Vincent H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 133279760005, created on 2024-02-22 filed on: 29th, February 2024 | mortgage |
Free Download
(4 pages)
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