Pulpex Limited (reg no 11980135) is a private limited company started on 2019-05-07 originating in United Kingdom. This company has its registered office at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2020-06-24, the previous name this firm utilized was New Gen Sustainability Company Limited. Pulpex Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name Pulpex Limited
Number 11980135
Date of Incorporation: 2019-05-07
End of financial year: 31 May
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in this particular business, we can name: Alexandra K. (appointed on 22 December 2021), Aaron C. (appointment date: 30 April 2021), Alexander W. (appointed on 07 May 2019). The Companies House reports 2 persons of significant control, namely: Diageo Great Britain Limited is located at Park Royal, NW10 7HQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pilot Lite Capital Limited is located at New Cavendish Street, 1St Floor South, W1W 6XH London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Diageo Great Britain Limited
3 March 2020
Address Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 507652
Nature of control: 25-50% voting rights
25-50% shares
Pilot Lite Capital Limited
7 May 2019 - 16 June 2023
Address 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08508876
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 1st, March 2024 | accounts
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