This company is commonly known as Holding Company Five Ltd. The company was founded 9 years ago and was given the registration number 09498424. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HOLDING COMPANY FIVE LTD |
|---|---|---|
| Company Number | : | 09498424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2015 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 207 Regent Street, London, England, W1B 3HH | Director | 07 August 2018 | Active |
| 5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH | Corporate Secretary | 19 March 2015 | Active |
| 19 Thames Point, The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2SX | Director | 19 March 2015 | Active |
| Third Floor, 207 Regent Street, London, England, W1B 3HH | Director | 13 February 2017 | Active |
| Essebi Holding Srl | ||
| Notified on | : | 27 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Milano, N. 7, Verderio (Lc), Italy, 23879 |
| Nature of control | : |
|
| Mb Holding Srl | ||
| Notified on | : | 27 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Milano, N. 7, Verderio (Lc), Italy, 23879 |
| Nature of control | : |
|
| Ae Morgan Corporate Limited | ||
| Notified on | : | 18 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
| Nature of control | : |
|
| Bms Family Trustee Ltd | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Aldgate, London, England, EC3N 1RE |
| Nature of control | : |
|
| Elisa Investment Ltd | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Aldgate, London, England, EC3N 1RE |
| Nature of control | : |
|
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