LITTLEWING HOLDINGS LIMITED

Profile LITTLEWING HOLDINGS LIMITED

Actual on 01.09.2020
Company name
LITTLEWING HOLDINGS LIMITED
copy
copied
Company number
11939177
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 11 April 2019
copy
copied
Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
64 NEW CAVENDISH STREET, UNITED KINGDOM, LONDON, W1G 8TB
copy
copied

PSC and Officers LITTLEWING HOLDINGS LIMITED

Officers

(as of 15.11.2019)

PELL, Anthony James
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
PELL, Stacey
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Amberley Pell
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, London, 64
Nationality: British
Date of birth: August 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sebastian Pell
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, London, 64
Nationality: British
Date of birth: October 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent