100 NIGHTS OF HERO 2024 INVESTORS LIMITED
Overview
| Company Name | 100 NIGHTS OF HERO 2024 INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15955963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 100 NIGHTS OF HERO 2024 INVESTORS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 28, 2026 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 30, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jan 28, 2026 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Grant Samuel Johnson as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| JOHNSON, Grant Samuel | Director | Park Avenue 32nd Floor NY 10154 New York 345 United States | United States | American | 327137950001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 |
Who are the persons with significant control of 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Samuel Johnson | Sep 13, 2024 | Park Avenue 32nd Floor NY 10154 New York 345 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0