GERMAN LISTED BONDS PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as German Listed Bonds Plc. The company was founded 7 years ago and was given the registration number 11272857. The firm's registered office is in LONDON. You can find them at Brompton Place, 161 Brompton Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
Name | : | GERMAN LISTED BONDS PLC |
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Company Number | : | 11272857 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 March 2018 |
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Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Brompton Place, 161 Brompton Road, London, United Kingdom, SW3 1QP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Brompton Place, 161 Brompton Road, London, United Kingdom, SW3 1QP | Secretary | 23 March 2018 | Active |
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 23 March 2018 | Active |
Brompton Place, 161 Brompton Road, London, United Kingdom, SW3 1QP | Director | 23 March 2018 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Director | 08 July 2019 | Active |
People with Significant Control
Brompton Place Nominees Limited (As Trustee For The Brompton Place Charitable Trust) |
Notified on | : | 13 July 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Brompton Place, 161 Brompton Road, London, England, SW3 1QP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Sgh Company Secretaries Limited |
Notified on | : | 23 March 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)