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TWICE EXCLUSIVE AGENCY LTD

Active - Proposal to Strike off
07465470·incorporated 2010-12-09

TWICE EXCLUSIVE AGENCY LTD is an active UK private limited company, incorporated on 9 December 2010 at Companies House (number 07465470; OpenRegistry canonical ID GB-07465470-twice-exclusive-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-12-09
Registered Address
22-25 PORTMAN CLOSE, LONDON, W1H 6BS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-10-02. Next confirmation statement due 2022-10-16.

Persons with significant control

TWICE EXCLUSIVE AGENCY LTD has 1 person with significant control on file:

  • Mr Jean-Luc Francois Martinez born 1953 resident in Portugal, Swiss national. Notified 2019-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Damien Robert Martinez born 1984 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2019-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Guillaume Giordanella born 1984 resident in France, French national. Notified 2016-10-25. Ceased 2018-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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