TEAL GLASSHOUGHTON LIMITED

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

This company is commonly known as Teal Glasshoughton Limited. The company was founded 15 years ago and was given the registration number 06759059. The firm's registered office is in LONDON. You can find them at 36 Carnaby Street, 3rd Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TEAL GLASSHOUGHTON LIMITED
Company Number	:	06759059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	36 Carnaby Street, 3rd Floor, London, W1F 7DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	18 May 2017	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	17 May 2018	Active
4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB	Director	19 November 2021	Active
Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP	Secretary	08 January 2013	Active
9, Kingsway, 9 Kingsway, London, United Kingdom, WC2B 6XF	Secretary	08 February 2012	Active
9, Holland Avenue, Knowle, Solihull, B93 9DW	Secretary	13 July 2009	Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ	Secretary	26 November 2008	Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	26 November 2008	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	24 March 2014	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	13 February 2017	Active
7, Devonshire Square, London, EC2M 4YH	Director	26 November 2008	Active
Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR	Director	17 May 2018	Active
Cruck House, 38 Main Street, Newton Linford, LE6 0AD	Director	26 November 2008	Active
Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP	Director	08 February 2012	Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY	Director	26 November 2008	Active
Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP	Director	08 February 2012	Active
Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP	Director	08 February 2012	Active
36, Carnaby Street, 3rd Floor, London, W1F 7DR	Director	24 March 2014	Active
36, Carnaby Street, Third Floor, London, United Kingdom, W1F 7DR	Director	31 July 2015	Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Director	26 November 2008	Active

People with Significant Control

Cic International Co. Ltd
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	Floor 16-19, New Poly Plaza, Beijing, China,
Nature of control	:	Significant influence or control

China Investment Corporation
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	China
Address	:	New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, China, 100010
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TEAL GLASSHOUGHTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement