DOUBLEPLAY II LIMITED

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

This company is commonly known as Doubleplay Ii Limited. The company was founded 11 years ago and was given the registration number 08604810. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DOUBLEPLAY II LIMITED
Company Number	:	08604810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL	Secretary	30 January 2020	Active
30, Leicester Square, London, England, WC2H 7LA	Director	31 March 2022	Active
30, Leicester Square, London, England, WC2H 7LA	Director	01 July 2023	Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY	Secretary	01 October 2013	Active
360, North Crescent Drive, Beverly Hills, Usa, 90210	Secretary	10 July 2013	Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY	Secretary	21 July 2014	Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Secretary	08 January 2018	Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Secretary	18 December 2015	Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY	Director	01 October 2013	Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL	Director	23 June 2016	Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY	Director	01 October 2013	Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY	Director	01 October 2013	Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Director	23 June 2016	Active
360, North Crescent Drive, Beverly Hills, Usa, 90210	Director	10 July 2013	Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY	Director	03 December 2013	Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Director	06 February 2018	Active
360 North, Crescent Drive, Beverly Hills, Usa,	Director	21 August 2013	Active
30, Leicester Square, London, England, WC2H 7LA	Director	15 February 2021	Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL	Director	21 February 2014	Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY	Director	01 October 2013	Active

People with Significant Control

Global Outdoor Media Holdings Limited
Notified on	:	08 August 2019
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Doubleplay I Limited
Notified on	:	10 July 2016
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Nature of control	:	Ownership of shares 75 to 100 percent

DOUBLEPLAY II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement