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42 BRUTON LIMITED

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

This company is commonly known as 42 Bruton Limited. The company was founded 7 years ago and was given the registration number 10940461. The firm's registered office is in LONDON. You can find them at 4 Cavendish Square, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:42 BRUTON LIMITED
Company Number:10940461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:4 Cavendish Square, London, England, W1G 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15, Westferry Circus, London, England, E14 4HD

Director03 May 2023Active
C/O Pkf Littlejohn, 15, Westferry Circus, London, England, E14 4HD

Director03 May 2023Active
C/O Pkf Littlejohn, 15, Westferry Circus, London, England, E14 4HD

Director03 May 2023Active
42, Bruton Place, Mayfair, London, England, W1J 6PA

Director31 August 2017Active
42, Bruton Place, Mayfair, London, England, W1J 6PA

Director31 August 2017Active

People with Significant Control

Tanya Dilani Withanage
Notified on:16 September 2024
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:2 Television Centre, 101 Wood Lane, London, England, W12 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
777 Partners Llc
Notified on:03 May 2023
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, DE19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Luke Stuart Davis
Notified on:31 August 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:42, Bruton Place, London, England, W1J 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tanya Dilani Withanage
Notified on:31 August 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:42, Bruton Place, London, England, W1J 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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