CUSTOM MATERIALS LTD

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

This company is commonly known as Custom Materials Ltd. The company was founded 9 years ago and was given the registration number 09185258. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	CUSTOM MATERIALS LTD
Company Number	:	09185258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ	Director	21 August 2014	Active
8, King Street East, Suite 300, Toronto, Canada, M5C 1B5	Director	09 January 2024	Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ	Director	09 August 2021	Active
8, King Street East, Suite 300, Toronto, Canada, M5C 1B5	Director	09 January 2024	Active
6, Limerston Street, London, United Kingdom, SW10 0HH	Director	15 February 2021	Active
Shire Barn, North Street, Ashton, United Kingdom, OX18 2DJ	Director	19 May 2020	Active
Michelin House, Fulham Road, London, England, SW3 6RD	Director	08 July 2019	Active
5 New Street Square, New Street Square, London, England, EC4A 3TW	Director	08 July 2019	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Director	12 January 2021	Active
8, King Street East, Suite 300, Toronto, Canada, M5C 1B5	Director	09 January 2024	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Director	21 August 2014	Active
Gresham House Ventures, 80 Cheapside, London, United Kingdom, EC2V 6EE	Director	10 November 2021	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	27 January 2016	Active
13-15, York Buildings, London, United Kingdom, WC2N 6JU	Director	20 August 2020	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Director	21 August 2014	Active

People with Significant Control

Bgf Gp Limited
Notified on	:	20 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control	:	Significant influence or control

Mr Lev Kundin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1984
Nationality	:	British
Country of residence	:	England
Address	:	36, Limburg Road, London, England, SW11 1HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Olivier Christopher Miles Stapylton-Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1990
Nationality	:	British
Country of residence	:	England
Address	:	41, Paultons Square, London, England, SW3 5DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mathijs Peter Eefting
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	Dutch
Country of residence	:	England
Address	:	Flat 1 Cadogan Court, Draycott Avenue, Chelsea, London, England, SW3 3BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CUSTOM MATERIALS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement