Scanmetals (UK) Limited, London

Scanmetals (Uk) Limited is a private limited company. Situated at Level 35, 110 Bishopsgate, London EC2N 4AY, this 7 years old enterprise was incorporated on 2016-11-17 and is categorised as "wholesale of metals and metal ores" (SIC code: 46720).
4 directors can be found in the firm: Joao E. (appointed on 08 December 2023), Ian B. (appointed on 31 May 2021), Andrew K. (appointed on 20 May 2021).
About
Name: Scanmetals (UK) Limited
Number: 10484811
Incorporation date: 2016-11-17
End of financial year: 31 December
 
Address: Level 35
110 Bishopsgate
London
EC2N 4AY
SIC code: 46720 - Wholesale of metals and metal ores
Company staff
People with significant control
Scanmetals A/S
22 December 2016
Address 7-11 Skibbaekparken, Slagelse, PO Box 4200, Denmark
Legal authority The Danish Companies Act
Legal form Private Company
Country registered Denmark
Place registered The Central Business Register (Cvr)
Registration number Cvr 26 80 19 58
Nature of control: 50,01-75% shares
50,01-75% voting rights
Amalgamated Metal Investment Holdings Ltd
22 December 2016
Address 7th Floor, 55 Bishopsgate, London, EC2N 3AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00983945
Nature of control: 25-50% voting rights
25-50% shares
Amalgamated Metal Investment Holdings Limited
17 November 2016 - 22 December 2016
Address 7th Floor 55 Bishopsgate, London, EC2N 3AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00983945
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

The date for Scanmetals (Uk) Limited confirmation statement filing is 2023-11-30. The last confirmation statement was submitted on 2022-11-16. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Scanmetals A/S has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Skibbaekparken. Amalgamated Metal Investment Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Bishopsgate, EC2N 3AH London. Amalgamated Metal Investment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 55 Bishopsgate, EC2N 3AH London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 8, 2023 new director was appointed.
filed on: 8th, December 2023 | officers
Free Download (2 pages)