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All Information about:

                        
Name

1ST Formations Limited

Address
71-75
Shelton Street
London
WC2H 9JQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08861249 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bsq Group Ltd Status: Active Notified: 18/01/2021 Companies House Number: 12319416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Donnelly, Graeme Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campion, Nicholas John Covent Garden, London, England Status: Active Notified: 09/08/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campion, Nicholas John London, England Status: Active Notified: 26/04/2019 Role: Secretary
    Carpenter, John Charles Covent Garden, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Graeme Charles Covent Garden, London Status: Active Notified: 24/01/2014 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marsay-Smith, Benjamin Covent Garden, London, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slaiding, Edward James Covent Garden, London, England Status: Active Notified: 29/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Europea Online Consultant Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more