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Companies House/London/Company profile

2021 D LTD

Active - Proposal to Strike off
13698966·incorporated 2021-10-22

2021 D LTD is an active UK private limited company, incorporated on 22 October 2021 at Companies House (number 13698966; OpenRegistry canonical ID GB-13698966-2021-d-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-10-22
Registered Address
239 KENSINGTON HIGH STREET, LONDON, W8 6SA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2023-07-22. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-10-21. Next confirmation statement due 2023-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

2021 D LTD has 2 persons with significant control on file:

  • Mr Jeremy Lees born 1953 resident in England, British national. Notified 2022-11-25.
    • Owns 75% or more of shares
  • Pjm Partners Ltd (United Kingdom reg. 11852011). Notified 2023-10-05.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Pjm Partners Ltd (United Kingdom reg. 11852011). Notified 2021-10-22. Ceased 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Lees born 1953 resident in England, British national. Notified 2021-10-22. Ceased 2022-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jeremy Lees born 1953 resident in England, British national. Notified 2023-02-17. Ceased 2023-10-05.
    • Owns 75% or more of shares
  • Mr Jeremy Lees born 1953 resident in England, British national. Notified 2023-02-06. Ceased 2023-02-08.
    • Owns 75% or more of shares
  • Piotr Marek Kozanecki born 1975 resident in United Kingdom, British national. Notified 2022-12-24. Ceased 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Monika Zofia Kozanecka born 1978 resident in United Kingdom, British national. Notified 2022-12-24. Ceased 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jacek Aleksander Kozanecki born 1977 resident in United Kingdom, British national. Notified 2022-12-24. Ceased 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pjm Partners Ltd (United Kingdom reg. 11852011). Notified 2023-02-08. Ceased 2023-02-17.
    • Owns 75% or more of shares

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