Ovg Europe Development Limited (number 12090825) is a private limited company established on 2019-07-08 in United Kingdom. This enterprise is registered at 55 New Bond Street, London W1S 1DG. Changed on 2022-07-19, the previous name the business utilized was Milan Sg Arena Limited. Ovg Europe Development Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Ovg Europe Development Limited
Number 12090825
Date of Incorporation: Mon, 8th Jul 2019
End of financial year: 30 June
Address: 55 New Bond Street, London, W1S 1DG
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Timothy L. (appointed on 08 July 2019), Francesca L. (appointment date: 08 July 2019). 1 secretary is present as well: Mark D. (appointed on 08 July 2019). The Companies House reports 2 persons of significant control, namely: Ovg Europe Holdings Limited is located at New Bond Street, W1S 1DG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ovg Europe Limited is located at New Fetter Lane, EC4A 1JP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ovg Europe Holdings Limited
11 July 2022
Address 55 New Bond Street, London, W1S 1DG, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 12482147
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ovg Europe Limited
8 July 2019 - 11 July 2022
Address 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11343889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Gazette Incorporation Persons with significant control
(CS01) Confirmation statement with no updates July 7, 2023
filed on: 11th, July 2023 | confirmation statement
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