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CUSTOS GROUP LIMITED

CUSTOS GROUP LIMITED is an active private limited company, incorporated on 16 September 2015. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 December 2022, are next due on 26 September 2024, and fall under the accounts category: Total Exemption Full. CUSTOS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09779283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5BY

Accounts

Accounting Reference Date26th December
Accounts Next Due Date26/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
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
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CUSTOS GROUP LIMITED

Directors

(The company's officers)
MR CHRISTEN EUGEN AGER-HANSSEN
(~61 year old Norwegian national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2018
LERMER SECRETARIAL SERVICES LIMITED
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Secretary
Appointed on 23/01/2020

Shareholders

(Persons of Significant Control)
Mr Christen Eugen Ager-Hanssen
(~61 year old Norwegian national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 16/02/2018

Connections

(Shared officers)
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
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)

CUSTOS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 5BY.

Map of CUSTOS GROUP LIMITED at local scale
Map of CUSTOS GROUP LIMITED at local scale
Map of CUSTOS GROUP LIMITED at district scale
Map of CUSTOS 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 EN5 5BY

Other companies with registered offices in EN5 5BY:

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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