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Companies House/London/Company profile

STREAMWOOD CAPITAL LTD

Active - Proposal to Strike off
12327876·incorporated 2019-11-21

STREAMWOOD CAPITAL LTD is an active UK private limited company, incorporated on 21 November 2019 at Companies House (number 12327876; OpenRegistry canonical ID GB-12327876-streamwood-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-21
Registered Address
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-23. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-03. Next confirmation statement due 2024-10-17.

Persons with significant control

STREAMWOOD CAPITAL LTD has 3 persons with significant control on file:

  • Mr Michael Fiorenza born 1985 resident in United Kingdom, Italian national. Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Atherley Investments Pty Ltd (Australia reg. 40 396 390 245). Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cav Investment Holdings Hk Ltd (Hong Kong reg. 1972954). Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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