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GREAT BOWERY (UK) LIMITED

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

This company is commonly known as Great Bowery (uk) Limited. The company was founded 10 years ago and was given the registration number 08878109. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GREAT BOWERY (UK) LIMITED
Company Number:08878109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director06 April 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director06 April 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director25 March 2020Active
14-18, City Road, Cardiff, United Kingdom, CF24 3DL

Corporate Secretary05 February 2014Active
466, Broome Street, 4th Floor, New York, United States, 10013

Director05 February 2014Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ

Director01 June 2016Active
466, Broome Street, 4th Floor, New York, Usa, 10013

Director05 February 2014Active

People with Significant Control

Macquarie Group Limited
Notified on:30 April 2021
Status:Active
Country of residence:Australia
Address:Level 6, 50 Martin Place, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Waddell & Reed Financial Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6300, Lamar Ave, Kansas, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type group.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type group.

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2023-02-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type group.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-08-15Capital

Capital allotment shares.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type group.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type group.

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2020-04-02Officers

Appoint person director company with name date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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