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Global Ventilation Ltd (reg no SC523043) is a private limited company established on 2015-12-22 in United Kingdom. The business is located at 5 Atholl Crescent, Edinburgh EH3 8EJ. Global Ventilation Ltd is operating under Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name Global Ventilation Ltd
Number SC523043
Date of Incorporation: Tue, 22nd Dec 2015
End of financial year: 31 December
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ
SIC code: 43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Lars J. (in the company from 22 December 2015). The Companies House reports 3 persons of significant control, namely: Astrid B. has 1/2 or less of shares, 1/2 or less of voting rights, Romeo Fund- Flexi, Represented By Ifm Independant Fund Management Ag can be reached at Fl- 9490, Vaduz. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Lars J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 6,465,816 10,334,594 10,857,980 11,799,239 10,900,007 11,271,863 12,607,978
Fixed Assets 1 1 1 1 1 1 1
Total Assets Less Current Liabilities -124,878 209,883 176,992 293,411 -252,393 - -
Shareholder Funds -124,878 - - - - - -

People with significant control

Astrid B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Romeo Fund- Flexi, Represented By Ifm Independant Fund Management Ag
26 October 2018
Address Austrasse 9 Fl- 9490, Vaduz, Liechtenstein
Legal authority Liechtenstein Law
Legal form Collective Trusteeship
Country registered Liechtenstein
Place registered Liechtenstein Public Registry
Registration number Fl-0002.578.688-1
Nature of control: 25-50% voting rights
25-50% shares
Lars J.
6 April 2016 - 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates February 29, 2024
filed on: 1st, March 2024 | confirmation statement 		Free Download (3 pages)

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