His Grace Cottage Limited (Companies House Registration Number 12004513) is a private limited company incorporated on 2019-05-20 in England. The enterprise has its registered office at 31 Belson Road, Woolwich, London SE18 5PU. Changed on 2023-05-10, the previous name the business used was Elizabeth Regina Cottages Limited. His Grace Cottage Limited operates Standard Industrial Classification code: 1470 - "raising of poultry", Standard Industrial Classification code: 46330 - "wholesale of dairy products, eggs and edible oils and fats", Standard Industrial Classification code: 1500 - "mixed farming".
Company details
| Name | His Grace Cottage Limited |
| Number | 12004513 |
| Date of Incorporation: | Mon, 20th May 2019 |
| End of financial year: | 30 June |
| Address: | 31 Belson Road, Woolwich, London, SE18 5PU |
| SIC code: |
1470 - Raising of poultry 46330 - Wholesale of dairy products, eggs and edible oils and fats 1500 - Mixed farming 1110 - Growing of cereals (except rice), leguminous crops and oil seeds |
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Adekunle A. (in the company from 20 May 2019). The official register lists 6 persons of significant control, namely: Heritage Private Assets L.P can be reached at Samuel Street, SE18 5LF London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gladmax Continuation Limited can be reached at Samuel Street, SE18 5LF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gladmax Continuation Limited can be reached at Samuel Street, SE18 5LF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Private Fund Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Lpo21541 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Companies Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11887392 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11887392 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11049095 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11857420 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AP02) New member appointment on 14th January 2024. filed on: 14th, January 2024 | officers |
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