BOTANICAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BOTANICAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOTANICAL INVESTMENTS LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12190163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOTANICAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JAMES ESPREY Apr 1979 Italian Director 2019-10-22 CURRENT
MR DAVID WARHAM HILL Dec 1974 British Director 2020-07-29 UNTIL 2022-11-02 RESIGNED
MR CHRIS O'CONNOR Dec 1980 Irish Director 2019-09-05 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Botanical Holdings Plc 2020-02-12 London   Ownership of shares 75 to 100 percent
Mr Chris O'Connor 2019-09-05 - 2020-02-12 12/1980 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-13 31-12-2022 2,073 Cash -4,172 equity
ACCOUNTS - Final Accounts 2022-09-10 31-12-2021 75,893 Cash -2,483 equity
Dormant Company Accounts - BOTANICAL INVESTMENTS LIMITED 2020-10-03 30-09-2020 £1 Cash £1 equity

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