WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED
WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED is an active private limited company, incorporated on 16 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11770420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 13/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED
Directors
(The company's officers)
MR ADAM KARL DELANEY
(~44 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
MR CHARLES JOHN GORE HAZELWOOD
(~60 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/01/2019
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 21/05/2020
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
AECR UK INVESTMENT I LIMITED
AEE RENEWABLES UK 18 LIMITED
- MR CHARLES JOHN GORE HAZELWOOD
AEE RENEWABLES UK 33 LIMITED
- MR CHARLES JOHN GORE HAZELWOOD
AGS VENTURES AIRPORTS 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)
WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED at local scale
Map of WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
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)