LOYALWARD GROUP PLC, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LOYALWARD GROUP PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03770602

Founded14/05/1999

PurposeDevelopment of building projects

Address30 Crown Place, London, EC2A 4ES

Confirmation StatementNext due: 14/05/2027; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date14/05/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (34 events)

06/02/2026

Company name changed

LOYALWARD GROUP P.L.C. → LOYALWARD GROUP PLC

01/02/2026

Company name changed

MINOAN GROUP PLC → LOYALWARD GROUP P.L.C.

14/05/1999

Appointed Corporation Service Company (uk) Limited (person)

Appointed as Corporate-nominee-director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Nicholas John Day

Director

Appointed: 15/05/2025

—

William Charles Cole

Secretary

Appointed: 24/10/2001

—

Timothy Roland Collingwood Hill

Director

Appointed: 02/08/1999

—

Georgios Mergos

Director

Appointed: 15/02/2022 · Resigned: 07/03/2024

—

Barry David Bartman

Director

Appointed: 29/03/2006 · Resigned: 15/02/2022

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

30 Crown Place

London

EC2A 4ES

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

01/05/2026

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Statement of satisfaction of charge

06/03/2026

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Miscellaneous

06/02/2026

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Certificate Change Of Name Company

23/01/2026

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Change Of Name Notice

23/01/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CESAR VERA E YVON BENOIST 🇬🇧CASWELL, Hannah Louise

LOYALWARD GROUP PLC

Home

Regno Unito

London

LOYALWARD GROUP PLC

Riepilogo

Dati legali e stato

Timeline (34 events)

Company name changed

Company name changed

Appointed Corporation Service Company (uk) Limited (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LOYALWARD GROUP PLC

Confirmation statement

Companexia Document AI

Statement of satisfaction of charge

Miscellaneous

Certificate Change Of Name Company

Change Of Name Notice

Altre aziende e persone