BRIGANTINE HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
BRIGANTINE HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGANTINE HOLDING LTD was incorporated 1 years ago on 13/12/2022 and has the registered number: 14538193. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2024.
BRIGANTINE HOLDING LTD was incorporated 1 years ago on 13/12/2022 and has the registered number: 14538193. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2024.
BRIGANTINE HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 13/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL HENRIK NORDIN | Nov 1973 | Swedish | Director | 2022-12-13 | CURRENT |
| PETYA DIMITROVA | Mar 1968 | Bulgarian | Director | 2022-12-13 | CURRENT |
| MR JORGEN ERIKSSON | May 1964 | Swedish | Director | 2022-12-13 | CURRENT |
| MWLAW SERVICES LIMITED | Corporate Secretary | 2022-12-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novo Business Holding Ltd | 2022-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |