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Nom

1ST Formations Limited

Adresse
71-75
Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08861249 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bsq Group Ltd Status: Active Notified: 18/01/2021 Companies House Number: 12319416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Donnelly, Graeme Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campion, Nicholas John Covent Garden, London, England Status: Active Notified: 09/08/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campion, Nicholas John London, England Status: Active Notified: 26/04/2019 Role: Secretary
    Carpenter, John Charles Covent Garden, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Graeme Charles Covent Garden, London Status: Active Notified: 24/01/2014 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marsay-Smith, Benjamin Covent Garden, London, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slaiding, Edward James Covent Garden, London, England Status: Active Notified: 29/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Europea Online Consultant Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more