33 OLD BROAD STREET UV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Old Broad Street Uv Limited. The company was founded 20 years ago and was given the registration number 05194756. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	33 OLD BROAD STREET UV LIMITED
Company Number	:	05194756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2004
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	17 July 2017	Active
26/F,, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong,	Director	17 July 2017	Active
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong,	Director	17 July 2017	Active
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong,	Director	13 November 2020	Active
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110	Corporate Director	17 July 2017	Active
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110	Corporate Director	17 July 2017	Active
32 The Steils, Edinburgh, EH10 5XD	Secretary	16 September 2004	Active
6 Audley Road, London, NW4 3EY	Secretary	16 June 2006	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	02 August 2004	Active
26, New Street, St. Helier, Jersey, British Isles, JE2 3RA	Corporate Secretary	23 October 2007	Active
Portcullis Chambers, 4th Floor, Ellen Skelton Building 3076, Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands, VD1110	Corporate Secretary	17 July 2017	Active
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Island, VG1110	Corporate Secretary	17 July 2017	Active
2 Bramdean View, Edinburgh, EH10 6JX	Director	16 September 2004	Active
Vinchelez De Bas Manor, La Route De Vinchelez, St Ouen, Channel Islands,	Director	16 June 2006	Active
68 Ravelston Dykes, Edinburgh, EH12 6HF	Director	16 September 2004	Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG	Director	16 September 2004	Active
Coin Varin House, Le Mont De St Anastase, St Peter, British Isles, JE3 7ES	Director	16 June 2006	Active
Chobham Park House, Chobham Park Lane, Chobham, GU24 8HQ	Director	16 June 2006	Active
18 Clayhills Grove, Balerno, EH14 7NE	Director	16 September 2005	Active
Suites 2506-10, 25f Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong,	Director	17 July 2017	Active
Charleston, La Rue Rouge Cul, St Lawrence, British Isles, JE3 1NP	Director	16 June 2006	Active
2nd Floor, 11 Old Jewry, London, EC2R 8DU	Director	12 August 2016	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	28 November 2016	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	02 August 2004	Active

People with Significant Control

33 Old Broad Street (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	35, Great St. Helen's, London, England, EC3A 6AP
Nature of control	:	Ownership of shares 75 to 100 percent

33 OLD BROAD STREET UV LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement