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HABITAS GROUP LTD

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

This company is commonly known as Habitas Group Ltd. The company was founded 4 years ago and was given the registration number 12599804. The firm's registered office is in LONDON. You can find them at 15 Ingestre Place, Suite 64, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HABITAS GROUP LTD
Company Number:12599804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, London, England, W2 1AY

Director05 November 2021Active
5, Merchant Square West, London, England, W2 1AS

Director01 January 2024Active
Airaidah, Digital City Ai-Nakheel, PO BOX 6847, Riyadh, Saudi Arabia,

Director13 October 2022Active
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU

Director19 December 2022Active
5, Merchant Square, London, England, W2 1AY

Director27 October 2021Active
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU

Director28 December 2023Active
5, Merchant Square, London, England, W2 1AY

Director27 October 2021Active
15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0DU

Director13 May 2020Active
5, Merchant Square, London, England, W2 1AY

Director27 October 2021Active

People with Significant Control

Tatyana Ripley
Notified on:16 September 2021
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Suite 64, 15 Ingestre Place, London, United Kingdom, W1F 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Sapir
Notified on:13 May 2020
Status:Active
Date of birth:January 1976
Nationality:American
Country of residence:United Kingdom
Address:15, Ingestre Place, London, United Kingdom, W1F 0DU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-01Address

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

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2024-04-26Capital

Capital allotment shares.

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2024-01-13Officers

Appoint person director company with name date.

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2023-12-29Officers

Appoint person director company with name date.

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2023-10-26Miscellaneous

Legacy.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-20Accounts

Accounts with accounts type group.

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2023-06-29Capital

Capital allotment shares.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-01-28Accounts

Change account reference date company previous extended.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-09-29Accounts

Change account reference date company current shortened.

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2022-09-06Incorporation

Memorandum articles.

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2022-09-06Resolution

Resolution.

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2022-09-06Capital

Capital allotment shares.

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2022-07-27Capital

Capital name of class of shares.

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2022-07-15Capital

Capital variation of rights attached to shares.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital alter shares consolidation.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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