OF INFLUENCE LTD - LONDON
| Company Profile | Company Filings |
Overview
OF INFLUENCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OF INFLUENCE LTD was incorporated 1 years ago on 15/11/2022 and has the registered number: 14487003. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/08/2024.
OF INFLUENCE LTD was incorporated 1 years ago on 15/11/2022 and has the registered number: 14487003. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/08/2024.
OF INFLUENCE LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 15/08/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL BRADBROOK | Mar 1942 | British | Director | 2023-10-30 | CURRENT |
| MISS MANDY VICTORIA BRADBROOK | Sep 1985 | British | Director | 2023-02-01 | CURRENT |
| PERCEPTION INVESTMENTS LTD | Corporate Secretary | 2022-11-15 UNTIL 2022-12-01 | RESIGNED | ||
| MR ADRIAN ROSS PIPE | Apr 1982 | British | Director | 2022-11-15 UNTIL 2023-02-01 | RESIGNED |
| MR CHRISTOPHER GWILYM HUMPHERSON | Mar 1983 | British | Director | 2022-12-01 UNTIL 2023-02-01 | RESIGNED |
| PERCEPTION INVESTMENTS LTD | Corporate Director | 2022-11-15 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perception Investments Limited | 2023-02-01 - 2023-11-27 | London | Ownership of shares 25 to 50 percent | |
| Miss Mandy Victoria Bradbrook | 2023-02-01 | 9/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Gwilym Humpherson | 2022-12-01 - 2023-02-01 | 3/1983 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Perception Investments Ltd | 2022-11-15 - 2022-12-01 | London | Significant influence or control |