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Nom

AJ Capital Holding LTD

Adresse
12A Causton Street
London
SW1P 4RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10919641 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64991 - 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Arthur John Capital Ltd Status: Active Notified: 08/05/2018 Companies House Number: 08665037 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 Erica Investments Ltd Status: Active Notified: 08/05/2018 Companies House Number: 11348129 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%
  • Stevens, Patrick Status: Ceased Notified: 23/04/2018 Ceased: 08/05/2018 Date of Birth: 02/1975 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%
  • Van Dyke, David Status: Ceased Notified: 16/08/2017 Ceased: 08/05/2018 Date of Birth: 07/1979 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
    Stevens, Patrick London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss
    Van Dyke, David Arthur John London, England Status: Active Notified: 10/08/2021 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mast Advisory (UK) LTD Status: Active Notified: 18/08/2017 Companies House Number: 10679489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mast Capital (UK) LTD Status: Active Notified: 18/08/2017 Companies House Number: 10679894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more