LIFE SCIENCES (UK) HOLDINGS II LIMITED - LONDON


Company Profile Company Filings

Overview

LIFE SCIENCES (UK) HOLDINGS II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIFE SCIENCES (UK) HOLDINGS II LIMITED was incorporated 2 years ago on 06/12/2021 and has the registered number: 13784083. The accounts status is GROUP and accounts are next due on 30/09/2024.

LIFE SCIENCES (UK) HOLDINGS II LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE CORPORATE SERVICES LIMITED Corporate Secretary 2022-10-27 CURRENT
MISS ABIGAIL SHAPIRO Jul 1984 American,British Director 2023-05-19 CURRENT
MS REBECCA MARY RAWLINSON May 1988 British Director 2024-02-01 CURRENT
ROBIN JAMES ELE WILLIAM EVERALL Dec 1980 British Director 2022-10-07 CURRENT
MR HENRY CHARLES SHEARER Nov 1981 British Director 2022-02-24 UNTIL 2022-07-19 RESIGNED
ALISON JANE LAMBERT Feb 1966 British Director 2021-12-06 UNTIL 2022-10-01 RESIGNED
ANN MARY HODGETTS Sep 1971 British Director 2021-12-06 UNTIL 2023-05-22 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-12-06 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Re International Corporation 2021-12-06 Toronto   Ontario Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Life Sciences Holdings Uk Scsp 2021-12-06 Grand Duchy Of Luxembourg   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE FIN PROPCO (UK) LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PATERNOSTER SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LONDON WALL PLACE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OXFORD SJM FINANCING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OXFORD SJM GP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED KINGSTON UPON THAMES Dissolved... FULL 41100 - Development of building projects
OXFORD SJM 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LIFE SCIENCES (UK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
310 CSP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
310 CSP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VICTORIA HOUSE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD VICTORIA HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD BIOCITECH HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SNOWSFIELDS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HS REAL ESTATE ADVISORY LIMITED TEDDINGTON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SSHF HOLDING COMPANY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAI (SOHO) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
METROCENTRE LANCASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied