Uk Torfaen 1 Ltd (Companies House Registration Number 14227982) is a private limited company legally formed on 2022-07-12 originating in England. The company is located at Lilly House, 13 Hanover Square, London W1S 1HN. Uk Torfaen 1 Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name
Uk Torfaen 1 Ltd
Number
14227982
Date of Incorporation:
2022-07-12
End of financial year:
31 July
Address:
Lilly House, 13 Hanover Square, London, W1S 1HN
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving on to the 1 managing director that can be found in this business, we can name: Svante K. (in the company from 12 July 2022). The official register lists 2 persons of significant control, namely: Eew Holding 1 Aps is located at C/O Advodan, Gi Ringstedvej 61, Holbaek. The corporate PSC owns over 3/4 of shares,. Eew Eco Energy World Development Holding Limited is located at 13 Hanover Square, W1S 1HN London. The corporate PSC owns , has substantial control or influence.
Directors
People with significant control
Eew Holding 1 Aps
14 August 2023
Address
61 C/O Advodan, Gi Ringstedvej 61, Holbaek, PO Box DK 4300, Denmark
Legal authority
Danish Law
Legal form
Limited Company
Country registered
Denmark
Place registered
Danish Chamber Of Commerce
Registration number
Cvr 42043281
Nature of control:
75,01-100% shares
Eew Eco Energy World Development Holding Limited
12 July 2022 - 14 August 2023
Address
Lilly House 13 Hanover Square, London, W1S 1HN, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
11794857
Nature of control:
significiant influence or control
Filings
Categories:
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AD01) Change of registered address from 13 Hanover Square London W1S 1HN England on 2024/04/25 to 124 City Road London EC1V 2NX
filed on: 25th, April 2024
| address
Free Download
(1 page)
Download filing
(AD01) Change of registered address from 13 Hanover Square London W1S 1HN England on 2024/04/25 to 124 City Road London EC1V 2NX
filed on: 25th, April 2024
| address
Free Download
(1 page)
(AD01) Change of registered address from Lilly House 13 Hanover Square London W1S 1HN England on 2024/04/02 to 115 Park Street London W1K 7AP
filed on: 2nd, April 2024
| address
Free Download
(1 page)
(AD01) Change of registered address from 115 Park Street London W1K 7AP England on 2024/04/02 to 13 Hanover Square London W1S 1HN
filed on: 2nd, April 2024
| address
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2023/08/14
filed on: 14th, August 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023/08/14
filed on: 14th, August 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/07/11
filed on: 14th, August 2023
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 12th, July 2022
| incorporation
(1 page)