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SEBASTOPOL INVEST LTD

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

This company is commonly known as Sebastopol Invest Ltd. The company was founded 4 years ago and was given the registration number 12661484. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEBASTOPOL INVEST LTD
Company Number:12661484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director17 July 2023Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director15 May 2023Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director12 October 2021Active
Cumhuriyet Mah. Ic Kapi No. 3, Ziya Gokalp Cad. No. 11, Tire, Turkey, 35910

Director11 June 2020Active
42, Fatih Mah. Levent Cad. No: 42 D:5, Tire, Turkey, 35900

Director11 June 2020Active

People with Significant Control

Mr Craig Emery Nash
Notified on:07 June 2024
Status:Active
Date of birth:August 1954
Nationality:American
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Right to appoint and remove directors
James Edwards Nicholson
Notified on:01 June 2024
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Right to appoint and remove directors
Mr Ibrahim Erdem
Notified on:17 July 2023
Status:Active
Date of birth:May 1962
Nationality:Turkish
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Emery Nash
Notified on:15 May 2023
Status:Active
Date of birth:August 1954
Nationality:American
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Right to appoint and remove directors
Adnan Serbetcioglu
Notified on:11 June 2020
Status:Active
Date of birth:February 1964
Nationality:Turkish
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elena Lyuyakina
Notified on:11 June 2020
Status:Active
Date of birth:February 1963
Nationality:Russian
Country of residence:Turkey
Address:Cumhuriyet Mah. Ic Kapi No. 3, Ziya Gokalp Cad. No. 11, Tire, Turkey, 35910
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)

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