3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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

    Company Name3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17194700
    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 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOGAN LOVELLS CADWALADER INTERNATIONAL LIMITEDMay 01, 2026May 01, 2026

    What are the latest accounts for 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 01, 2028

    What is the status of the latest confirmation statement for 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    OverdueNo

    What are the latest filings for 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Hogan Lovells International Llp as a person with significant control on Jun 30, 2026

    2 pagesPSC05

    Certificate of change of name

    Company name changed hogan lovells cadwalader international LIMITED\certificate issued on 30/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2026

    Change of name notice

    CONNOT

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2026

    Statement of capital on May 01, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00737958
    38545840001
    ATKINS, Nicholas Mark
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    United KingdomBritish142190630001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01062404
    146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00724683
    146476510001

    Who are the persons with significant control of 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    May 01, 2026
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc323639
    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.

    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