Metrea Simulations Holdings Limited (number 12151534) is a private limited company founded on 2019-08-12 in United Kingdom. The company is located at Third Floor O'gorman House, 37 Ixworth Place, London SW3 3QH. Having undergone a change in 2022-10-05, the previous name this firm utilized was Meta Immersive Synthetics Holdings Limited. Metrea Simulations Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Metrea Simulations Holdings Limited |
| Number | 12151534 |
| Date of Incorporation: | 2019/08/12 |
| End of financial year: | 31 December |
| Address: | Third Floor O'gorman House, 37 Ixworth Place, London, SW3 3QH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in this firm, we can name: Carmelo T. (in the company from 29 June 2022), Bruce F. (appointment date: 21 December 2021). The Companies House indexes 2 persons of significant control, namely: Metrea Holdings Limited can be reached at 100 Cambridge Grove, 37 Ixworth Place, W6 0LE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Meta Aerospace Capital Limited can be reached at O'gorman House, 37 Ixworth Place, SW3 3QH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Third Floor, The Aircraft Factory 100 Cambridge Grove, 37 Ixworth Place, London, W6 0LE, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12369727 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Third Floor O'Gorman House, 37 Ixworth Place, London, SW3 3QH, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10348588 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control 22nd November 2023 filed on: 16th, January 2024 | persons with significant control |
Free Download
(2 pages)
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