5BAY GROUP LTD

Profile 5BAY GROUP LTD

Actual on 01.11.2020
Company name
5BAY GROUP LTD
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Company number
11524474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers 5BAY GROUP LTD

Officers

(as of 23.09.2020)

LAKHIA, Priyank
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: Indian
Date of birth: February 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Priyank Lakhia
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, London, 71-75
Nationality: Indian
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors