CompanyTrack
C

CENTURY SQUARE OPERATING COMPANY LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
C

CENTURY SQUARE OPERATING COMPANY LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jun 2015 Dissolved London, England
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 26 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

7th Floor Cottons Centre Cottons Lane London SE1 2QG England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 4 resigned
Status
David Samuel TymmsDirectorBritishEngland6228 Sept 2017Active
Gemma Nandita KatakyDirectorBritishUnited Kingdom4215 May 2020Active
Iliya William BlazicDirectorAustralianUnited Kingdom5728 Sept 2017Active
Michael David VranaDirectorAmericanUnited Kingdom4515 May 2020Active
Rebecca Jane WorthingtonDirectorBritishEngland5414 Oct 2019Active

Shareholders

Shareholders (2)

Iqsa Newlands S.a.r.l.
100.0%
10022 Jun 2018
Iqsa Century Square S.a.r.l.
0.0%
022 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wellcome Trust Investments 1 Unlimited

United Kingdom

Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Titanium Uk Holdco 1 Limited

United Kingdom

Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Iqsa Century Square S.a.r.l.

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

TITANIUM UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELLCOME TRUST INVESTMENTS 1 UNLIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLQ HOLDINGS (UK) II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLQ HOLDINGS (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GOLDMAN SACHS GROUP, INC. united states of america
CENTURY SQUARE OPERATING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
26 Jun 2020Confirmation StatementConfirmation statement made on 2020-06-19 with no updatesView(3 pages)
5 Jun 2020OfficersAppointment of Ms Gemma Nandita Kataky as director on 2020-05-15View(2 pages)
4 Jun 2020OfficersAppointment of Mr Michael David Vrana as director on 2020-05-15View(2 pages)
14 Apr 2020GazetteGazette Notice VoluntaryView(1 page)
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

26 Jun 2020 Confirmation Statement

Confirmation statement made on 2020-06-19 with no updates

5 Jun 2020 Officers

Appointment of Ms Gemma Nandita Kataky as director on 2020-05-15

4 Jun 2020 Officers

Appointment of Mr Michael David Vrana as director on 2020-05-15

14 Apr 2020 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Confirmation statement made on 2020-06-19 with no updates

5 years ago on 26 Jun 2020

Appointment of Ms Gemma Nandita Kataky as director on 2020-05-15

5 years ago on 5 Jun 2020

Appointment of Mr Michael David Vrana as director on 2020-05-15

5 years ago on 4 Jun 2020

Gazette Notice Voluntary

5 years ago on 14 Apr 2020