Shavian Investments Company Limited(The)
00373811
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
secretary · Since 07/04/2015
BRITISH
Also on 226 other boards
director · Since 07/04/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 45
Also on 2 other boards
corporate secretary · Since 07/04/2015
Reg: 02540309
Also on 226 other boards
Former
secretary · Resigned 30/09/1994
director · Resigned 02/12/2013
director · Resigned 24/01/2015
director · Resigned 28/03/2015
director · Resigned 07/04/2015
secretary · Resigned 07/04/2015
director · Resigned 21/09/2018
Persons with Significant Control
Bwf - The Fiber Company Uk Limited
5th Floor, One New Change, London, EC4M 9AF
Reg: 09503205 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
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Change History
Active
Private Limited Company
5TH FLOOR
LONDON