1legacy Limited, London
1Legacy Limited is a private limited company. Situated at 85 Great Portland Street, London W1W 7LT, this 2 years old enterprise was incorporated on 2021-08-11 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in the company: Joshua W. (appointed on 19 December 2023), Hendrik B. (appointed on 11 August 2021).
| About | |
|---|---|
| Name: 1legacy Limited | |
| Number: 13560551 | |
| Incorporation date: 2021-08-11 | |
| End of financial year: 31 August |
| Address: |
85 Great Portland Street London W1W 7LT |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Citrine Partners Llp
19 December 2023
| Address | Apartment 108 226 Arlington Road, London, NW1 7HY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc449958 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hendrik B.
11 August 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for 1Legacy Limited confirmation statement filing is 2024-08-24. The last confirmation statement was submitted on 2023-08-10. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Citrine Partners Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 226 Arlington Road, NW1 7HY London. Hendrik B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/31 filed on: 15th, April 2024 | confirmation statement |
Free Download
(6 pages)
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