Virono Pride Limited (reg no 12394688) is a private limited company legally formed on 2020-01-09. The enterprise is situated at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU. Having undergone a change in 2021-10-26, the previous name the firm utilized was Uml Snp Limited. Virono Pride Limited is operating under SIC: 64304 - "activities of open-ended investment companies".
Company details
Name | Virono Pride Limited |
Number | 12394688 |
Date of Incorporation: | Thu, 9th Jan 2020 |
End of financial year: | 31 December |
Address: | Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU |
SIC code: |
64304 - Activities of open-ended investment companies |
As for the 3 directors that can be found in the company, we can name: Mark V. (in the company from 05 October 2021), Nikolaos F. (appointment date: 05 October 2021), Laurent C. (appointed on 09 January 2020). The Companies House lists 5 persons of significant control, namely: Union Carriers Limited can be found at 69-71 Wembley Hill Road, HA9 8BU Wembley. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Aristotelis M. owns 1/2 or less of shares, 1/2 or less of voting rights, Handymax Holdco Liited can be found at 69-71 Wembley Hill Road, HA9 8BU Wembley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10218567 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13372276 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05674101 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | 7 Portman Mews South, London, W1H 6AY, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10055995 |
Nature of control: |
75,01-100% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 2024-03-04 filed on: 5th, March 2024 | confirmation statement |
Free Download (3 pages) |
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