COLLECTIVE EQUITY OWNERSHIP LIMITED COMPANIES HOUSE – 10770510

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Overview

  • Registered office address: 8b Lamb’s Conduit Passage, Flat C, Lamb’s Conduit Passage, London, United Kingdom, WC1R 4RH
  • Company type: Private limited company
  • Incorporated on: 15 May 2017
  • Status: Active

Key filing dates

  • Accounting reference date: 31 May
  • Last accounts made up to: 31 May 2019
  • Next accounts due: 28 February 2021
  • Last confirmation statement date: 22 April 2020
  • Next confirmation statement due: 6 May 2021

Nature of business (SIC)

  • 62090 Other information technology service activities

People

Officers:
3 officers / 1 resignations

  • Director MULAS, Archimede ACTIVE
  • Nationality: Italian
  • Appointed: 15 March 2018
  • Date of birth: July 1995
  • Correspondence address: 8b Lamb’s Conduit Passage, Flat C, Lamb’s Conduit Passage, London, United Kingdom, WC1R 4RH
  • Country/State of Residence: United Kingdom
  • Occupation: Principal

  • Director WESTLAKE, Darren Michael ACTIVE
  • Nationality: British
  • Appointed: 20 November 2019
  • Date of birth: March 1969
  • Correspondence address: 8, Prospect Park, Exeter, England, EX4 6NA
  • Country/State of Residence: England
  • Occupation: Ceo

  • Director PALLAS, Brian Alessandro James, Mba RESIGNED
  • Nationality: Italian
  • Appointed: 15 May 2017
  • Date of birth: March 1987
  • Resigned: 16 May 2019
  • Correspondence address: 8b Lamb’s Conduit Passage, Flat C, Lamb’s Conduit Passage, London, United Kingdom, WC1R 4RH
  • Country/State of Residence: United Kingdom
  • Occupation: Ceo

Persons with significant control:

1 active person with significant control / 0 active statements

  • Bphv Holdings Limited ACTIVE
  • Correspondence address: 8b – Flat C, Lamb’s Conduit Passage, London, United Kingdom, WC1R 4RH
  • Notified on: 15 May 2017
  • Governing law: Limited Liability Partnerships Act 2000
  • Legal form: Limited Partnership

Nature of control:

  • Ownership of shares – 75% or more
  • Ownership of voting rights – 75% or more
  • Right to appoint and remove directors

Recent Filing History

DateFormDescription
22 Apr 2020CS01Confirmation statement made on 22 April 2020 with updates
22 Apr 2020SH01Statement of capital following an allotment of shares on 4 March 2020 GBP 904.249
12 Mar 2020AAMicro company accounts made up to 31 May 2019
20 Nov 2019AP01Appointment of Mr Darren Michael Westlake as a director on 20 November 2019
23 May 2019CS01Confirmation statement made on 14 May 2019 with updates
17 May 2019TM01Termination of appointment of Brian Alessandro James Pallas as a director on 16 May 2019
14 Feb 2019AAMicro company accounts made up to 31 May 2018
14 May 2018CS01Confirmation statement made on 14 May 2018 with updates
29 Mar 2018RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of Association
15 Mar 2018AP01Appointment of Mr Archimede Mulas as a director on 15 March 2018
25 Jul 2017SH08Change of share class name or designation
25 Jul 2017SH10Particulars of variation of rights attached to shares
19 Jul 2017MAMemorandum and Articles of Association
15 May 2017NEWINCIncorporation
Statement of capital on 2017-05-15 GBP 1,000MODEL ARTICLES model-articles-adopted

Website https://www.collectiveequity.com/

https://www.facebook.com/collectiveequity/

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