105 Management Limited

  • Active
  • Incorporated on 23 May 2012

Reg Address: 7 Bell Yard, London WC2A 2JR

Company Classifications:
64209 - Activities of other holding companies n.e.c.


  • Summary The company with name "105 Management Limited" is a ltd and located in 7 Bell Yard, London WC2A 2JR. 105 Management Limited is currently in active status and it was incorporated on 23 May 2012 (12 years 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in 105 Management Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Nikolaus Willi Ortlieb Secretary 31 Dec 2020 - Active
2 Nikolaus Willi Ortlieb Secretary 31 Dec 2020 - Active
3 AGAPA FINANCIAL HOLDINGS LIMITED Corporate Director 26 Feb 2020 - Resigned
31 Dec 2020
4 AGAPA FINANCIAL HOLDINGS LIMITED Corporate Director 26 Feb 2020 - Resigned
31 Dec 2020
5 Nikolaus Willi Ortlieb Director 11 Apr 2019 German Active
6 Nikolaus Willi Ortlieb Director 11 Apr 2019 German Active
7 JIREHOUSE SECRETARIES LTD Corporate Secretary 19 Jan 2015 - Resigned
29 Dec 2019
8 Audun Gudmundsson Director 23 May 2012 Icelandic Resigned
26 Feb 2020
9 Stephen David Jones Director 23 May 2012 British Resigned
30 Sep 2012
10 John Martin Brodie Clark Director 23 May 2012 British Resigned
11 Apr 2019


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Nikolaus Ortlieb
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2020 German Active
2 Abdou Amadou
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
Significant Influence Or Control As Trust
6 Apr 2016 British Active
3 Collin Walwyn
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
Significant Influence Or Control As Trust
6 Apr 2016 Kittitian Active
4 Abdou Amadou
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
Significant Influence Or Control As Trust
6 Apr 2016 British Ceased
31 Dec 2020
5 Collin Walwyn
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
Significant Influence Or Control As Trust
6 Apr 2016 Kittitian Ceased
31 Dec 2020


Latest Filing Activity

List of company filings like confirmation statements, accounts for 105 Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Dissolution - Voluntary Strike Off Suspended 9 Aug 2022 Download PDF
2 Gazette - Notice Voluntary 19 Jul 2022 Download PDF
3 Dissolution - Application Strike Off Company 6 Jul 2022 Download PDF
4 Persons With Significant Control - Cessation Of A Person With Significant Control 29 Apr 2021 Download PDF
5 Persons With Significant Control - Cessation Of A Person With Significant Control 29 Apr 2021 Download PDF
6 Officers - Appoint Person Secretary Company With Name Date 29 Apr 2021 Download PDF
7 Confirmation Statement - Updates 29 Apr 2021 Download PDF
8 Persons With Significant Control - Notification Of A Person With Significant Control 29 Apr 2021 Download PDF
9 Capital - Allotment Shares 28 Apr 2021 Download PDF
10 Officers - Termination Director Company With Name Termination Date 28 Apr 2021 Download PDF
11 Accounts - Micro Entity 10 Mar 2021 Download PDF
3 Pages
12 Accounts - Micro Entity 5 Mar 2021 Download PDF
3 Pages
13 Address - Change Registered Office Company With Date Old New 5 Jan 2021 Download PDF
2 Pages
14 Gazette - Filings Brought Up To Date 27 Feb 2020 Download PDF
1 Pages
15 Confirmation Statement - Updates 26 Feb 2020 Download PDF
4 Pages
16 Officers - Termination Director Company With Name Termination Date 26 Feb 2020 Download PDF
1 Pages
17 Officers - Appoint Corporate Director Company With Name Date 26 Feb 2020 Download PDF
2 Pages
18 Dissolution - Dissolved Compulsory Strike Off Suspended 11 Jan 2020 Download PDF
1 Pages
19 Address - Change Registered Office Company With Date Old New 29 Dec 2019 Download PDF
1 Pages
20 Officers - Termination Secretary Company With Name Termination Date 29 Dec 2019 Download PDF
1 Pages
21 Gazette - Notice Compulsory 10 Dec 2019 Download PDF
1 Pages
22 Confirmation Statement - No Updates 8 Jul 2019 Download PDF
3 Pages
23 Officers - Termination Director Company With Name Termination Date 12 Apr 2019 Download PDF
1 Pages
24 Officers - Appoint Person Director Company With Name Date 12 Apr 2019 Download PDF
2 Pages
25 Accounts - Micro Entity 21 Feb 2019 Download PDF
2 Pages
26 Gazette - Filings Brought Up To Date 12 Dec 2018 Download PDF
1 Pages
27 Gazette - Notice Compulsory 11 Dec 2018 Download PDF
1 Pages
28 Confirmation Statement - No Updates 10 Jul 2018 Download PDF
3 Pages
29 Persons With Significant Control - Notification Of A Person With Significant Control 17 Jul 2017 Download PDF
2 Pages
30 Confirmation Statement - Updates 14 Jul 2017 Download PDF
4 Pages
31 Persons With Significant Control - Notification Of A Person With Significant Control 14 Jul 2017 Download PDF
2 Pages
32 Accounts - Micro Entity 10 Jul 2017 Download PDF
3 Pages
33 Accounts - Micro Entity 28 Sep 2016 Download PDF
3 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 14 Jun 2016 Download PDF
4 Pages
35 Officers - Change Person Director Company With Change Date 14 Jun 2016 Download PDF
2 Pages
36 Accounts - Micro Entity 5 Oct 2015 Download PDF
3 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 11 Jun 2015 Download PDF
4 Pages
38 Accounts - Change Account Reference Date Company Previous Shortened 27 Feb 2015 Download PDF
1 Pages
39 Accounts - Micro Entity 27 Feb 2015 Download PDF
2 Pages
40 Address - Change Registered Office Company With Date Old New 23 Feb 2015 Download PDF
1 Pages
41 Officers - Change Corporate Secretary Company With Change Date 23 Feb 2015 Download PDF
1 Pages
42 Officers - Appoint Corporate Secretary Company With Name Date 20 Jan 2015 Download PDF
2 Pages
43 Annual Return - Company With Made Up Date Full List Shareholders 28 May 2014 Download PDF
3 Pages
44 Accounts - Total Exemption Small 14 Feb 2014 Download PDF
5 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 28 May 2013 Download PDF
3 Pages
46 Officers - Termination Director Company With Name 16 Nov 2012 Download PDF
2 Pages
47 Incorporation - Company 23 May 2012 Download PDF
8 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies