• UK
  • DAISY 2017 LOANCO LIMITED - 3rd Floor, 5 Hanover Square, London, W1S 1HE, England, United Kingdom

Company Information

Company registration number
10675013
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, 5 Hanover Square
London
W1S 1HE
England
3rd Floor, 5 Hanover Square, London, W1S 1HE, England UK

Management

Managing Directors
ANDERSEN, Jacob
BROOKS, David
STEENSGAARD, Henrik Ellebaek

Company Details

Type of Business
ltd
Incorporated
2017-03-16
Age Of Company
2017-03-16 7 years
SIC/NACE
46420

Ownership

Beneficial Owners
Daisy 2015 Topco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-03-29
Last Date: 2023-03-15

DAISY 2017 LOANCO LIMITED Company Description

DAISY 2017 LOANCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10675013. Its current trading status is "live". It was registered 2017-03-16. It has declared SIC or NACE codes as "46420". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 3Rd Floor, 5 Hanover Square .
More information

Get DAISY 2017 LOANCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Daisy 2017 Loanco Limited - 3rd Floor, 5 Hanover Square, London, W1S 1HE, England, United Kingdom

2017-03-16 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • gazette-notice-compulsory (2023-06-06) - GAZ1

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-21) - AP01

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  • resolution (2022-04-25) - RESOLUTIONS

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  • memorandum-articles (2022-04-25) - MA

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • accounts-with-accounts-type-full (2021-12-15) - AA

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  • accounts-with-accounts-type-full (2021-07-21) - AA

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  • termination-director-company-with-name-termination-date (2021-06-28) - TM01

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  • confirmation-statement-with-updates (2021-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01

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  • change-to-a-person-with-significant-control (2020-09-22) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-28) - AP01

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  • accounts-with-accounts-type-small (2020-07-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-28) - TM01

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  • capital-allotment-shares (2019-09-19) - SH01

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01

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  • change-person-director-company-with-change-date (2018-03-05) - CH01

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  • change-person-director-company-with-change-date (2018-03-07) - CH01

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • accounts-with-accounts-type-small (2018-12-21) - AA

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  • change-to-a-person-with-significant-control (2018-03-05) - PSC05

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  • incorporation-company (2017-03-16) - NEWINC

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  • change-account-reference-date-company-current-extended (2017-03-16) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01

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  • change-person-director-company-with-change-date (2017-03-20) - CH01

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