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25-28 OLD BURLINGTON STREET (NO.1) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
20
Beneficial owners
3
Same address
4
Standard €39
UBO hops
26
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-15
Legal form
ltd
Activity
68100
Registered office
C/O Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, W1B 5SE, England

25-28 OLD BURLINGTON STREET (NO.1) LIMITED is a ltd registered in GB, incorporated 2001-02-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER26 hops locked

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
04161242
Status
active
Type
ltd
Incorporated
2001-02-15
Registered office
C/O Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, W1B 5SE, England
SIC
68100
Officers · 2 active
  • GADSDEN, Philip John
    director · British · appt 2014-02-07
  • ROWE, Reginald John Barnabas
    director · British · appt 2014-02-07
  • BAMBER, Janine Margaret(resigned)
    secretary · British · appt 2006-12-22
  • BROWN, Grace(resigned)
    secretary · British · appt 2004-12-15
  • DUDGEON, Peter Maxwell(resigned)
    secretary · British · appt 2001-02-22
  • NORMAN, Andrew Peter Livesay(resigned)
    secretary · British · appt 2001-08-16
  • SLOCOMBE, Stephen Roy(resigned)
    secretary · British · appt 2007-06-01
  • WEISS, Beatrix Anna Margarita Parsons(resigned)
    secretary · British · appt 2004-07-01
  • EPS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-02-15
  • ABRAMSON, Christoffer(resigned)
    director · Swedish · appt 2005-06-29
  • BOTHA, Stephanie(resigned)
    director · American · appt 2006-10-17
  • CROMBIE, Richard Andrew, Mr.(resigned)
    director · British · appt 2008-09-24
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 25-28 OLD BURLINGTON STREET (NO.1) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…