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Nom

Charles Simpson Investments LTD

Adresse
50 Seymour Street
London
W1H 7JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07203837 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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
Simpson, Jonathan Ghyll Status: Active Notified: 13/08/2019 Date of Birth: 08/1985 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 The Simpson Family Settlement Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Simpson, John Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 25/03/2010 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Jonathan Ghyll London Status: Active Notified: 30/08/2017 Date of Birth: 08/1985 Occupation: N/a Role: Director Country of Residence: England Nationality: British
    Williams, David Leonard London Status: Active Notified: 30/08/2017 Date of Birth: 12/1967 Occupation: N/a Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Jellybaby Limited Status: Active Notified: 01/06/2020 Companies House Number: 09573336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pine View Parks Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 12385591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors