BESTLA UK LIMITED - LONDON


Company Profile Company Filings

Overview

BESTLA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BESTLA UK LIMITED was incorporated less than a year ago on 14/12/2023 and has the registered number: 15351758. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/09/2025.

BESTLA UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 14/09/2025

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2024-01-03 CURRENT
MARC PIERRE BAUDRY Aug 1988 American Director 2024-01-03 CURRENT
ADAM JOEL JOSEPH Jan 1981 British Director 2024-01-03 CURRENT
NICHOLAS DECOURCY PATRICK Aug 1991 British Director 2024-01-03 CURRENT
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2023-12-14 UNTIL 2024-01-03 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-12-14 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie European Investment Holdings Limited 2024-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2022 Limited 2023-12-14 - 2024-01-03 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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