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Nom

Sensee Holding Limited
Adresse
The Clockwork Building
45 Beavor Lane
London
W6 9AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09063873 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
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
Mosser, Steven Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Philip Gordon Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Gratton, Brigitte Claire Nelly London, England Status: Active Notified: 30/05/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Kilgour, Adam London, England Status: Active Notified: 28/01/2021 Date of Birth: 11/1974 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilgour, Adam William London, England Status: Active Notified: 28/01/2021 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mosser, Steven Michael London, England Status: Active Notified: 02/10/2014 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Smith, Philip Gordon London, England Status: Active Notified: 02/10/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sensee (NI) Limited Status: Active Notified: 12/04/2019 Companies House Number: 11942945 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 Sensee Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09256977 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 Sensee Operations Limited Status: Active Notified: 29/01/2024 Companies House Number: 15445336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •