This company is commonly known as Bemyeye Holdings Limited. The company was founded 9 years ago and was given the registration number 09587916. The firm's registered office is in LONDON. You can find them at Gianni, Origoni, Grippo, Cappelli & Partners C/o Bemyeye Holdings Limited, 6-8 Tokenhouse Yard, London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | BEMYEYE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09587916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Gianni, Origoni, Grippo, Cappelli & Partners C/o Bemyeye Holdings Limited, 6-8 Tokenhouse Yard, London, United Kingdom, EC2R 7AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citofono Bemyeye, Via Bernardo Quaranta 57, Milan, Italy, 20139 | Secretary | 04 August 2023 | Active |
| Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, England, SW1P 3AY | Director | 25 December 2023 | Active |
| Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, England, SW1P 3AY | Director | 25 December 2023 | Active |
| 3, Via Brisa, Milan 20123, Italy, | Director | 31 May 2016 | Active |
| 1, Via Chiossetto, Milan 20122, Italy, | Director | 31 May 2016 | Active |
| 2, Borgo Omero Masnovo, Parma 43121, Italy, | Director | 31 May 2016 | Active |
| Rocketspace Office S03, 41 Islington High Street, London, England, N1 8XB | Director | 24 November 2017 | Active |
| Suite 21, 4 Princes Street, Mayfair, London, England, W1B 2LE | Director | 13 May 2015 | Active |
| C/O Gop, 6-8 Tokenhouse Yard, London, United Kingdom, | Director | 24 January 2019 | Active |
| 9, Argyll Street, London, England, W1F 7TG | Director | 31 May 2016 | Active |
| C/O Avery, Clutha House, 10 Storey's Gate, Storeys Gate, London, England, SW1P 3AY | Director | 09 May 2022 | Active |
| Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, England, SW1P 3AY | Director | 27 February 2023 | Active |
| Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, England, SW1P 3AY | Director | 31 May 2016 | Active |
| 76, Dukes Avenue, London, England, N10 2QA | Director | 21 March 2016 | Active |
| 32, Piazza Della Repubblica, Milan 20124, Italy, | Director | 31 May 2016 | Active |
| 44, Via Carlo Pisacane, Milano 20129, Italy, | Director | 21 March 2016 | Active |
| Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, England, SW1P 3AY | Director | 24 November 2017 | Active |
| Ultimatevc Ltd, 169-171 Arch. Makariou G Avenue, Cedar Oasis, Landmark, Limassol, Cyprus, | Director | 27 February 2023 | Active |
| 360 Capital One S.C.A. - Sicar | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 10, Rue Antoine Jans, Luxembourg L1820, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-08 | Incorporation | Memorandum articles. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-09-05 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
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