GIVEN LONDON HOLDINGS LIMITED

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

This company is commonly known as Given London Holdings Limited. The company was founded 8 years ago and was given the registration number 10572289. The firm's registered office is in LONDON. You can find them at 22-24 Corsham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GIVEN LONDON HOLDINGS LIMITED
Company Number	:	10572289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2017
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	22-24 Corsham Street, London, England, N1 6DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26-29, Cross Street, London, England, EC1N 8UH	Director	19 March 2024	Active
26-29, Cross Street, London, England, EC1N 8UH	Director	19 March 2024	Active
26-29, Cross Street, London, England, EC1N 8UH	Director	24 February 2017	Active
1st Floor, 168-178 Shoreditch High Street, London, England, E1 6HU	Secretary	13 February 2023	Active
1st Floor, 168-178 Shoreditch High Street, London, England, E1 6HU	Secretary	23 December 2020	Active
82, St John Street, London, United Kingdom, EC1M 4JN	Director	19 January 2017	Active

People with Significant Control

Anthesis Consulting Group Limited
Notified on	:	19 March 2024
Status	:	Active
Country of residence	:	England
Address	:	Fitzroy House, 355 Euston Road, London, England, NW1 3AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Rebecca Jane Willan
Notified on	:	24 February 2017
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	England
Address	:	26-29, Cross Street, London, England, EC1N 8UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jeremy Rogers
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GIVEN LONDON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement