OpenRegistry
Companies House/London/Company profile

21 BUCKINGHAM GATE OFFICE LIMITED

Active - Proposal to Strike off
09410994·incorporated 2015-01-28

21 BUCKINGHAM GATE OFFICE LIMITED is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09410994; OpenRegistry canonical ID GB-09410994-21-buckingham-gate-office-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-28
Registered Address
SLOANE SQUARE HOUSE SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

21 BUCKINGHAM GATE OFFICE LIMITED has 1 person with significant control on file:

  • Mr Mads Faurholt-Jorgensen born 1984 resident in England, Danish national. Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kristoffer Juhl Lundberg born 1996 resident in United Kingdom, Danish national. Notified 2023-06-14. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Raphael Strauch born 1981 resident in Hong Kong, German national. Notified 2020-01-01. Ceased 2023-06-14.
    • Owns 25–50% of shares
  • Mr Mads Faurholt-Jorgensen born 1984 resident in England, Danish national. Notified 2020-01-01. Ceased 2023-06-14.
    • Owns 25–50% of shares
  • Nova Founders Capital Europe Limited (Registered In England And Wales reg. 9408140). Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

21 BUCKINGHAM GATE OFFICE LIMITED has previously traded as:

  • NOVA FOUNDERS CAPITAL UK LIMITED (until 2023-07-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: