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Nom

Qmetric Group Holdings Limited

Adresse
110 Bishopsgate
London
EC2N 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06594543 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pguk HAB Limited
  • 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
    gb-flag GB Platinum Ivy B 2018 Rsc Ltd Status: Active Notified: 02/11/2023 Companies House Number: 00001386 Nature of Control
  • Ownership of shares - 75% or more
  • James, Philip William Henry Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2023 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (11)

    Source: Companies House
    Belhachmi, Nawfal London, England Status: Active Notified: 02/11/2023 Occupation: Investment Manager Role: Director Country of Residence: United Arab Emirates Nationality: French
    Cassim, Faris London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1986 Occupation: Portfolio Manager Role: Director Country of Residence: United Arab Emirates Nationality: Swiss
    Chidwick, Kevin David London, England Status: Active Notified: 25/07/2022 Date of Birth: 08/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hardy, Stephen Nicholas London, England Status: Active Notified: 28/01/2021 Date of Birth: 05/1963 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Platinum Ivy B 2018 Rsc Limited, Al Maryah Island, Abu Dhabi, United Arab Emirates Status: Active Notified: 27/10/2021 Role: Director
    Quin, James Barrington London, England Status: Active Notified: 01/05/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Rear, Andrew Paul London, England Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Ross, Michael Alexander Nunes London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gribben, Allan Crawford Adamson London, England Status: Ceased Notified: 31/01/2017 Ceased: 02/11/2023 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murray, Alastair Neil 65 Chandos Place, London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 02/11/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Suri, Sanchit London, England Status: Ceased Notified: 20/11/2021 Ceased: 24/03/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Iceberg (UK) Holdings Limited Status: Active Notified: 06/06/2019 Companies House Number: 08553995 Nature of Control
  • Significant influence or control
  • gb-flag GB Policy Expert Limited Status: Active Notified: 06/04/2016 Companies House Number: 09401153 Nature of Control
  • Significant influence or control
  • gb-flag Qmetric Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07151701 Nature of Control
  • Significant influence or control
  • gb-flag GB Qmetric Group Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09316952 Nature of Control
  • Significant influence or control
  • gb-flag GB Qmetric Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09401158 Nature of Control
  • Significant influence or control
  • gb-flag GB Stabilis MGA LTD Status: Active Notified: 25/11/2019 Companies House Number: 10765974 Nature of Control
  • Significant influence or control
  • gb-flag GB Sure Thing Insurance Services LTD Status: Active Notified: 25/11/2019 Companies House Number: 08553997 Nature of Control
  • Significant influence or control
  • gb-flag Trinitym LTD Status: Active Notified: 18/04/2018 Companies House Number: 05033329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors