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Nom

Iolas Capital Group LTD

Adresse
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13982638 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lamb, James Gerald Status: Active Notified: 17/03/2022 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Talathi-Lamb, Gauri Status: Active Notified: 17/03/2022 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Talathi-Lamb, Gauri Tavistock Square, London, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB FHP Holdings LTD Status: Active Notified: 26/04/2022 Companies House Number: 12244854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iolas Capital Holdings LTD Status: Active Notified: 28/03/2023 Companies House Number: 14763191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iolas Growth Services LTD Status: Active Notified: 29/06/2023 Companies House Number: 14969597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fiducia Holdings Interiors LTD Status: Ceased Notified: 25/04/2022 Ceased: 01/09/2024 Companies House Number: 13239876 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors