TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Clearcourse Partnership Holdings Limited

Adresse
10 Eastcheap
London
EC3M 1AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
End of VAT Registration
13 décembre 2022
Company Register Address 107 Cheapside
London
EC2V 6DN
Société Numéro de Registre 13216614 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Van Waesberghe, Ignace Louis Status: Active Notified: 01/07/2024 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Vincenzo La Ruffa, Vincenzo Status: Active Notified: 01/07/2024 Date of Birth: 04/1980 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Greenberg, Jeffrey Wayne Status: Ceased Notified: 10/05/2021 Ceased: 01/07/2024 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 22/02/2021 Ceased: 10/05/2021 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Crabtree, Bruce Isbester London, England Status: Active Notified: 01/03/2023 Date of Birth: 01/1989 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Grafton, Mark London, England Status: Active Notified: 20/02/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hamilton, Else Christina London, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Dutch
    La Ruffa, Vincenzo London, England Status: Active Notified: 26/04/2023 Date of Birth: 04/1980 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Lawler, Michael London, England Status: Active Notified: 22/06/2021 Date of Birth: 03/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 22/02/2021 Role: Secretary
    Rowe, Joshua Barrett London, England Status: Active Notified: 10/05/2021 Date of Birth: 07/1976 Occupation: Head Of M&a Role: Director Country of Residence: England Nationality: British
    Wolff, Stephen London, England Status: Active Notified: 22/06/2021 Date of Birth: 07/1967 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British Virgin Islander
    Blazye, Andrew Robert London, England Status: Ceased Notified: 10/05/2021 Ceased: 15/09/2023 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Clearcourse Partnership Acquireco Limited Status: Active Notified: 22/06/2021 Companies House Number: 11613168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors