Workpad Am 1 Limited (reg no 13134191) is a private limited company founded on 2021-01-14 originating in United Kingdom. The firm can be found at Lynton House 7-12, Tavistock Square, London WC1H 9BQ. Changed on 2022-06-08, the previous name the company utilized was Workpad Grosvenor Street Limited. Workpad Am 1 Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Workpad Am 1 Limited
Number 13134191
Date of Incorporation: January 14, 2021
End of financial year: 30 June
Address: Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: James B. (in the company from 14 January 2021), Jonathan M. (appointment date: 14 January 2021). The Companies House indexes 2 persons of significant control, namely: Workpad Asset Management Limited can be reached at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Workpad Group Limited can be reached at 7-12 Tavistock Square, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Workpad Asset Management Limited
29 September 2022
Address Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13703043
Nature of control: 75,01-100% shares
75,01-100% voting rights
Workpad Group Limited
14 January 2021 - 29 September 2022
Address Lynton House 7-12 Tavistock Square, London, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07886983
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 3rd October 2023
filed on: 16th, October 2023 | confirmation statement
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