This company is commonly known as Wasabi 2019 Limited. The company was founded 5 years ago and was given the registration number 11961837. The firm's registered office is in LONDON. You can find them at Unit 5, Origin Business Park, Park Royal, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WASABI 2019 LIMITED |
|---|---|---|
| Company Number | : | 11961837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW | Director | 01 June 2020 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 10 May 2019 | Active |
| Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW | Director | 10 May 2019 | Active |
| Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW | Secretary | 14 April 2021 | Active |
| Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW | Secretary | 18 January 2023 | Active |
| 22, Great James Street, London, England, WC1N 3ES | Director | 24 April 2019 | Active |
| Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW | Director | 16 September 2020 | Active |
| 1-22-2, Esaka-Cho, Suita-Si, Suita-Si, Japan, | Director | 30 November 2021 | Active |
| Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW | Director | 09 March 2021 | Active |
| Mr Paul Elliott Singer | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Elliott Investment Management L.P., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, United States, |
| Nature of control | : |
|
| Wasabi Participations Limited | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | First Floor, Liberation Station, Esplanade, Jersey, Jersey, JE2 3AS |
| Nature of control | : |
|
| Dong Hyun Kim | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | South Korean |
| Country of residence | : | England |
| Address | : | Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW |
| Nature of control | : |
|
| Mr James Douglas Strachan Gordon | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 22, Great James Street, London, England, WC1N 3ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
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