TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Mithras Limited
Adresse
10 Upper Bank Street
London
E14 5JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00625424 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises 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 (2)

Source: Companies House
gb-flag GB Clifford Chance Business Services Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 11692517 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 Moleglade Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 06902745 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
    Abraham, Robin Guy 20 Farringdon Street, London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Michael David One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carty, Helen Louise One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkness, David One Angel Court, London, United Kingdom Status: Active Notified: 30/10/2006 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Newick, Matthew Forster One Angel Court, London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Martin Alexander One Angel Court, London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/10/2009 Role: Secretary Nationality: British
    Matebalavu, Emma Louise One Angel Court, London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 01/11/2024 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Perrin, Christopher Courtenay 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 04/05/2000 Ceased: 30/12/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CC Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 05663642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clifford Chance Applied Solutions Limited Status: Active Notified: 01/11/2018 Companies House Number: 11655408 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 Clifford Chance CIS Limited Status: Active Notified: 06/04/2016 Companies House Number: 02958562 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 Clifford Chance London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03375920 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 Clifford Chance Newcastle Limited Status: Active Notified: 06/04/2016 Companies House Number: 00511097 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 Clifford Chance Nominees NO.2 Limited Status: Active Notified: 20/03/2018 Companies House Number: 11032322 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 Clifford Chance Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01356255 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 Clifford Chance Property Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01282228 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 Clifford Chance Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00592848 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 Clifford Chance Technology Limited Status: Active Notified: 20/11/2018 Companies House Number: 11476186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •