37 Ks Nominee Limited (Companies House Registration Number 12831232) is a private limited company legally formed on 2020-08-24 originating in United Kingdom. The enterprise is situated at 50 Weymouth Mews, Maylebone, London W1G 7EH. 37 Ks Nominee Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | 37 Ks Nominee Limited |
| Number | 12831232 |
| Date of Incorporation: | August 24, 2020 |
| End of financial year: | 31 December |
| Address: | 50 Weymouth Mews, Maylebone, London, W1G 7EH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in the aforementioned business, we can name: Shaun B. (in the company from 01 December 2022), Mark M. (appointment date: 24 August 2020). The official register lists 1 person of significant control - 37 Ks Gp Limited, a business which can be reached at W1G 7EH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
People with significant control
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12825076 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 23rd August 2023 filed on: 24th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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