CompaniesInTheUK

21 BUCKINGHAM GATE OFFICE LIMITED

Company number 09410994 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Mads Faurholt-Jorgensen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-29
Date of birth
September 1984
Nationality
Danish
Country of residence
England
Correspondence address
21 Buckingham Gate, 21 Buckingham Gate, London, London, SW1E 6LB, England

Nova Founders Capital Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Broadbent House, 65 Grosvenor Street, London, W1K 3JH, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
9408140
Country registered
Registered In England And Wales

Mr Kristoffer Juhl Lundberg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-14
Ceased on
2024-01-29
Date of birth
September 1996
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
21, Buckingham Gate, London, SW1E 6LB, England

Mr Mads Faurholt-Jorgensen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-01-01
Ceased on
2023-06-14
Date of birth
September 1984
Nationality
Danish
Country of residence
England
Correspondence address
21, Buckingham Gate, London, SW1E 6LB, England

Mr. Raphael Strauch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-01-01
Ceased on
2023-06-14
Date of birth
March 1981
Nationality
German
Country of residence
Hong Kong
Correspondence address
21, Buckingham Gate, London, SW1E 6LB, England