UKBizDB.co.uk

ITW UK FINANCE GAMMA LIMITED

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

This company is commonly known as Itw Uk Finance Gamma Limited. The company was founded 7 years ago and was given the registration number 10508143. The firm's registered office is in LONDON. You can find them at 13th Floor, 5 Aldermanbury Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ITW UK FINANCE GAMMA LIMITED
Company Number:10508143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary17 July 2023Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director02 December 2016Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director02 December 2016Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary18 December 2017Active
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Corporate Secretary02 December 2016Active
C/O Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 December 2016Active
C/O Steptoe & Johnson, 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 December 2016Active

People with Significant Control

Itw Uk Finance Beta Limited
Notified on:02 December 2016
Status:Active
Country of residence:United Kingdom
Address:Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.