CRAIGELLACHIE HOME IP COMPANY LIMITED

CRAIGELLACHIE HOME IP COMPANY LIMITED is an active private limited company, incorporated on 24 July 2023. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Finchley Road, London. The company's next accounts are due on 24 April 2025, and fall under the accounts category: No Accounts Filed. CRAIGELLACHIE HOME IP COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	24/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	Not available

Return

Next Due Date	21/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

CRAIGELLACHIE HOME IP COMPANY LIMITED

Directors

(The company's officers)

MR DANIEL CARL BURSTEIN

(~47 year old British national)

REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/07/2023

Shareholders

(Persons of Significant Control)

Mr Piers Benedict Adam

(~60 year old British national)

Regina House, 124 Finchley Road, London, NW3 5JS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2023

Connections

(Shared officers)

1:9:90 CONSULTING LIMITED

MR DANIEL CARL BURSTEIN

1:9:90 HOLDINGS LIMITED

MR DANIEL CARL BURSTEIN

ENGO MEDIA LIMITED

MR DANIEL CARL BURSTEIN

HI FREEDOM LIMITED

MR DANIEL CARL BURSTEIN

JLV ENTERPRISES LIMITED

MR DANIEL CARL BURSTEIN

MWGM LIMITED

MR DANIEL CARL BURSTEIN

PLUSONE UNIVERSAL ENTERPRISES LIMITED

MR DANIEL CARL BURSTEIN

SPEY FLY SPIRITS LIMITED

MR DANIEL CARL BURSTEIN

SPEY FLY VODKA LIMITED

MR DANIEL CARL BURSTEIN

ST MARTINS LANE 8284 LIMITED

MR DANIEL CARL BURSTEIN

Source: Companies House

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)