This company is commonly known as Slate Propco Limited. The company was founded 3 years ago and was given the registration number 13023837. The firm's registered office is in LONDON. You can find them at 48 Investcorp House, Grosvenor Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | SLATE PROPCO LIMITED |
|---|---|---|
| Company Number | : | 13023837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 48 Investcorp House, Grosvenor Street, London, United Kingdom, W1K 3HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52-54, Gracechurch Street, London, England, EC3V 0EH | Corporate Secretary | 16 November 2020 | Active |
| 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 17 November 2023 | Active |
| 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 21 March 2022 | Active |
| 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 26 April 2023 | Active |
| Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW | Director | 16 November 2020 | Active |
| 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 16 November 2020 | Active |
| Slate Bidco Limited | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-04-24 | Capital | Capital allotment shares. | Download |
| 2021-03-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-02 | Capital | Capital allotment shares. | Download |
| 2021-03-02 | Incorporation | Memorandum articles. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2021-03-01 | Capital | Capital allotment shares. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
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