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Nom

Mindspace London Limited

Adresse
8th Floor
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Société Numéro de Registre 10641107 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House
Zakai, Dan Status: Active Notified: 27/02/2017 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    gb-flag GB Highvern Uk Limited Cork Street Mews, London, England, W1S 3BL Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 12965208
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 20/03/2017 Role: Secretary
    Zakai, Dan London, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Adriaanse, Wenda Margaretha London, England Status: Ceased Notified: 31/01/2023 Ceased: 01/01/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 20/03/2017 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Jaffe, Daniel Marc Richard London, England Status: Ceased Notified: 01/01/2024 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mindspace Appold Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mindspace Churchill House Limited Status: Active Notified: 30/05/2023 Companies House Number: 14904204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mindspace London GP LTD Status: Active Notified: 20/04/2017 Companies House Number: 10731655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mindspace Relay Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors