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

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

OR NOT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07976476

Founded05/03/2012

PurposeActivities of other holding companies n.e.c.

Address1 Blossom Yard, Fourth Floor, London, E1 6RS

Confirmation StatementNext due: 19/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/03/2012

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (7 events)

18/12/2025

Appointed Alexandra Elizabeth Buddicom (person)

Appointed as Director

18/12/2025

Appointed Alexandra Keri Milner (person)

Appointed as Director

05/03/2012

Company incorporated

Incorporation date: 2012-03-05

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

50–75% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/02/2021

62.5%

Stephen Allen Schwarzman

Significant influence

Appointed: 29/01/2020 · Resigned: 11/02/2021

—

Andrey Ogandzhanyants

75–100% shares · 75–100% voting rights

Appointed: 15/04/2016 · Resigned: 29/01/2020

87.5%

Officers & directors

Alexandra Elizabeth Buddicom

Director

Appointed: 18/12/2025

—

Alexandra Keri Milner

Director

Appointed: 18/12/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (7 changes)

11/02/2021

Appointed Unknown Owner (company)

owns or controls

11/02/2021

Resigned Stephen Allen Schwarzman (person)

Person with significant control

06/04/2016

Resigned Andrey Ogandzhanyants (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Blossom Yard

Fourth Floor

London

E1 6RS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Statement of satisfaction of charge

24/04/2026

Confirmation statement

06/03/2026

Appointment of director

16/02/2026

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