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5D GROUP LIMITED

5D GROUP LIMITED is an active private limited company, incorporated on 18 September 2022. The nature of the business is Activities of venture and development capital companies. The company's registered office is on City Road, London. The company's next accounts are due on 18 June 2024, and fall under the accounts category: No Accounts Filed. 5D GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14362942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date18/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
5D GROUP LIMITED

Directors

(The company's officers)
MR ALEXANDER BARABANOV
(~63 year old British national)
FLAT 4 32 OVINGTON SQUARE, LONDON, SW3 1LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2022
MS SVETLANA LUTAY
(~57 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2022

Shareholders

(Persons of Significant Control)
Mr Alexander Barabanov
(~63 year old British national)
Flat 4, 32 Ovington Square, London, SW3 1LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/09/2022
Ms Svetlana Lutay
(~57 year old British national)
124, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/09/2022

Connections

(Shared officers)
  • MS SVETLANA LUTAY
  • MS SVETLANA LUTAY
  • MS SVETLANA LUTAY
  • MS SVETLANA LUTAY
5D SOLAR EDTECH LIMITED
  • MS SVETLANA LUTAY
  • MS SVETLANA LUTAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

5D GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of 5D GROUP LIMITED at local scale
Map of 5D GROUP LIMITED at local scale
Map of 5D GROUP LIMITED at district scale
Map of 5D GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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