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Nom

Cork 2023 Limited

Adresse
24 Old Bond Street
London
W1S 4AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juin 2023
Société Numéro de Registre 14874563 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
Noms Précédents
  • Arlington 2023 Limited
  • Htsl Instrumentation Limited
  • 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)

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    Persons with Significant Control (9)

    Source: Companies House
    Constable, Jamie Status: Active Notified: 10/10/2023 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 W10s Directors Limited Status: Active Notified: 10/10/2023 Companies House Number: 14849540 Nature of Control
  • Significant influence or control
  • Constable, Jamie Christopher Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 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 High Technology Sources Limited Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Companies House Number: 04386579 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 Rcapital Nominees Limited Status: Ceased Notified: 10/10/2023 Ceased: 10/10/2023 Companies House Number: 05146620 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: 06/07/2023 Ceased: 21/08/2023 Companies House Number: 14582750 Nature of Control
  • Significant influence or control
  • gb-flag GB Ssc Directors Limited Status: Ceased Notified: 17/05/2023 Ceased: 26/06/2023 Companies House Number: 14582750 Nature of Control
  • Significant influence or control
  • gb-flag GB W14s Directors Limited Status: Ceased Notified: 26/06/2023 Ceased: 06/07/2023 Companies House Number: 14911580 Nature of Control
  • Significant influence or control
  • gb-flag GB W4s Directors Limited Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Companies House Number: 14525885 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Secretary
    Ssc Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 06/07/2023 Role: Director
    Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Benjamin Douglas Mayfair, London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 21/08/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ssc Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 06/07/2023 Ceased: 21/08/2023 Role: Corporate-Director Companies House Number: 14582750
    gb-flag GB W4s Directors Limited Old Bond Street, London, England, W1S 4AW Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Role: Corporate-Director Companies House Number: 14525885