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Nom

Cleveland 2023 Limited

Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14873017 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (4)

Source: Companies House
gb-flag GB Rcapital Investments Llp Status: Active Notified: 04/05/2024 Companies House Number: Oc435956 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%
  • gb-flag GB W8s Directors Limited Status: Active Notified: 04/05/2024 Companies House Number: 14733769 Nature of Control
  • Significant influence or control
  • Constable, Jamie Christopher Status: Ceased Notified: 16/05/2023 Ceased: 04/05/2024 Date of Birth: 10/1964 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 Ssc Directors Limited Status: Ceased Notified: 16/05/2023 Ceased: 04/05/2024 Companies House Number: 14582750 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 16/05/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ssc Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 16/05/2023 Role: Director
    gb-flag GB W8s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 04/05/2024 Role: Corporate-Director Companies House Number: 14733769
    gb-flag GB Ssc Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 16/05/2023 Ceased: 04/05/2024 Role: Corporate-Director Companies House Number: 14582750