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100 NIGHTS OF HERO 2024 INVESTORS LIMITED

100 NIGHTS OF HERO 2024 INVESTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name100 NIGHTS OF HERO 2024 INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15955963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 Corporation Service Company (Uk) Limited
    5 Churchill Place, 10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 13, 2026

    What is the status of the latest confirmation statement for 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    OverdueNo

    What are the latest filings for 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Grant Samuel Johnson as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2024

    Statement of capital on Sep 13, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    JOHNSON, Grant Samuel
    Park Avenue
    32nd Floor
    NY 10154 New York
    345
    United States
    		Director
    Park Avenue
    32nd Floor
    NY 10154 New York
    345
    United States
    		United StatesAmericanDirector327137950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 100 NIGHTS OF HERO 2024 INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant Samuel Johnson
    Park Avenue
    32nd Floor
    NY 10154 New York
    345
    United States
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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