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Nom

Parc D'activites 1 GP Limited
Adresse
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06524612 Show on Companies House
Statut de SociétéDissolved
Fondé5 mars 2008
AccountsDORMANT
last accounts made up to 30 juin 2019
Activité (Code NAF)66300 - Gestion de fonds
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 (3)

Source: Companies House
gb-flag GB Cromwell Investment Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04311414 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%
    •
    Le Prevost, John Reginald Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 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%
    •
    Wall, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 05/1964 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 (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 05/03/2008 Role: Secretary Nationality: British
    Cromwell Director Limited, Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 13/01/2010 Role: Director Nationality: British
    Maddy, James Edward Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British