Nineteen47 Investments Ltd (number 13370858) is a private limited company incorporated on 2021-05-03 originating in England. This enterprise has its registered office at First Floor, Equinox 1, Wetherby LS22 7RD. Nineteen47 Investments Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Nineteen47 Investments Ltd
Number 13370858
Date of Incorporation: 3rd May 2021
End of financial year: 30 November
Address: First Floor, Equinox 1, Wetherby, LS22 7RD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Richard W. (appointed on 03 May 2021), Jamie P. (appointment date: 03 May 2021), Benjamin W. (appointed on 03 May 2021). The Companies House lists 6 persons of significant control, namely: N47 Bw Ltd can be reached at Audby Lane, LS22 7RD Wetherby. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. N47 Rw Ltd can be reached at Audby Lane, LS22 7RD Wetherby. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. N47 Jp Ltd can be reached at Audby Lane, LS22 7RD Wetherby. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-05-31 2022-11-30 2023-11-30 2024-11-30
Current Assets 44,422 27,110 8,868 6,014
Fixed Assets 170,137 168,401 164,929 161,456
Total Assets Less Current Liabilities 207,185 188,136 167,629 160,549

People with significant control

N47 Bw Ltd
3 May 2021
Address First Floor, Equinox 1 Audby Lane, Wetherby, LS22 7RD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11702673
Nature of control: 25-50% voting rights
25-50% shares
N47 Rw Ltd
3 May 2021
Address First Floor, Equinox 1 Audby Lane, Wetherby, LS22 7RD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11702782
Nature of control: 25-50% voting rights
25-50% shares
N47 Jp Ltd
3 May 2021
Address First Floor, Equinox 1 Audby Lane, Wetherby, LS22 7RD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11702723
Nature of control: 25-50% voting rights
25-50% shares
Benjamin W.
3 May 2021 - 3 May 2021
Nature of control: 25-50% shares
Richard W.
3 May 2021 - 3 May 2021
Nature of control: 25-50% shares
Jamie P.
3 May 2021 - 3 May 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC07) Cessation of a person with significant control 2021/05/03
filed on: 15th, May 2025 | persons with significant control
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