Freuds Group Limited, London
Freuds Group Limited is a private limited company. Once, it was called The Brewery Group (Holdings) Limited (it was changed on 2022-02-11). Situated at 1 Stephen Street, London W1T 1AL, the aforementioned 8 years old firm was incorporated on 2015-09-30 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).2 directors can be found in the firm: Arlo B. (appointed on 07 November 2017), Matthew F. (appointed on 30 September 2015).
| About | |
|---|---|
| Name: Freuds Group Limited | |
| Number: 09801605 | |
| Incorporation date: 2015-09-30 | |
| End of financial year: 29 December |
| Address: |
1 Stephen Street London W1T 1AL |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Freud 3.0 Limited
7 June 2023
| Address | 1 Stephen Street, London, W1T 1AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 10242323 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Freud (Holdings) Limited
6 April 2016 - 7 June 2023
| Address | 1 Stephen Street, London, W1T 1AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | 07569691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The due date for Freuds Group Limited confirmation statement filing is 2024-02-08. The last one was submitted on 2023-01-25. The deadline for a subsequent annual accounts filing is 29 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Freud 3.0 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stephen Street, W1T 1AL London. Freud (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Stephen Street, W1T 1AL London.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 25, 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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