This company is commonly known as Holding Company Five Ltd. The company was founded 10 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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