DIGBETH VIADUCT LIMITED

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

This company is commonly known as Digbeth Viaduct Limited. The company was founded 24 years ago and was given the registration number 03910955. The firm's registered office is in LONDON. You can find them at First Floor 8, South Molton Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	DIGBETH VIADUCT LIMITED
Company Number	:	03910955
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	First Floor 8, South Molton Street, London, England, W1K 5QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, St. Christophers Place, London, England, W1U 1NY	Director	11 February 2020	Active
33, St. Christophers Place, London, England, W1U 1NY	Director	11 February 2020	Active
Holdfast House Holdfast, Upton Upon Severn, Worcester, WR8 0RA	Secretary	21 January 2000	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	21 January 2000	Active
509 Windsor House, Cumberland Market, London, NW1 4DE	Secretary	13 December 2001	Active
Holdfast House Holdfast, Upton Upon Severn, Worcester, WR8 0RA	Director	25 March 2003	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	21 January 2000	Active
First Floor 8, South Molton Street, London, England, W1K 5QQ	Director	17 October 2014	Active
20 Ellerdale Road, Hampstead, London, NW3 6BB	Director	21 January 2000	Active
16 Warwick Road, Anerley, London, SE20 7YL	Director	22 January 2008	Active

People with Significant Control

Oval Bellerive Llp
Notified on	:	11 February 2020
Status	:	Active
Country of residence	:	England
Address	:	First Floor 8, South Molton Street, London, England, W1K 5QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Millstorm Limited
Notified on	:	07 June 2017
Status	:	Active
Country of residence	:	England
Address	:	88, Crawford Street, London, England, W1H 2EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lucan Claudius Pendragon Gray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	88 Crawford Street, London, United Kingdom, W1H 2EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIGBETH VIADUCT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement