349 Group Limited (13177164)

Company details

107 Cheapside
London
Ec2v 6dn

64209 · Activities of other holding companies n.e.c.

Bayles, Nigel · Director appointed 2026-01-16
Hamilton, Else Christina · Director appointed 2025-02-10
Godley, Andrew · Director appointed 2022-11-22
Bielawski, Sacha · Director appointed 2025-07-15 resigned 2025-12-19
Grafton, Mark · Director appointed 2023-02-20 resigned 2025-07-14
Rowe, Joshua Barrett · Director appointed 2023-01-13 resigned 2024-09-25
Gualtieri, Gerard John · Director appointed 2022-08-31 resigned 2023-01-31
Tiverton-Brown, Jonathan · Director appointed 2022-08-31 resigned 2022-12-31
Roberts, Glyn David · Secretary appointed 2021-02-03 resigned 2022-08-31
Roberts, Glyn David · Director appointed 2021-02-03 resigned 2022-08-31
Peabody, Richard Edward · Director appointed 2021-02-03 resigned 2022-08-31

Mr Richard Edward Peabody Ceased 2022-08-31

Individual Psc · British · resident in England · born 2/1971 · notified 2021-02-03

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mr Glyn David Roberts Ceased 2022-08-31

Individual Psc · British · resident in United Kingdom · born 3/1967 · notified 2021-02-03

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Clearcourse Partnership Acuireco Finance Limited Active

Corporate Entity Psc · notified 2022-08-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding

A registered charge Outstanding 131771640001

Held by Glas Trust Corporation Limited as Security Agent

Created 2022-09-30

2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-27 Appointment of director AP01 Officers
2026-01-08 Termination director company with name termination date TM01 Officers
2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-30 Legacy (paper) GUARANTEE2 Other
2025-09-20 Legacy (paper) PARENT_ACC Accounts
2025-09-20 Legacy (paper) AGREEMENT2 Other
2025-07-23 Appointment of director AP01 Officers
2025-07-23 Termination director company with name termination date TM01 Officers
2025-03-18 Change account reference date company previous extended AA01 Accounts
2025-03-05 Appointment of director AP01 Officers
2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-07 Termination director company with name termination date TM01 Officers
2024-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-11-06 Legacy (paper) PARENT_ACC Accounts