TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Labrador Investment Holdings Limited
Adresse
10 Bressenden Place
8th Floor
London
SW1E 5DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13415452 Show on Companies House
Statut de Société actif
Fondé24 mai 2021
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Psp Investments Holding Europe Ltd Status: Active Notified: 24/05/2021 Companies House Number: 09736675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/06/2021 Role: Secretary
    Bonfils, Dorianne Veronique Anna London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Caniard, Roger Jean Andre London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Da Silva Santos, Luis Xavier London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Portuguese
    Havlin, Milan Aquil London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Czech
    Marc, Simon London, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 06/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Edimo, Hugo Thomas Fernand London, United Kingdom Status: Ceased Notified: 09/06/2023 Ceased: 13/03/2024 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Krieger, Nathalie Sandrine Maria Andree London, United Kingdom Status: Ceased Notified: 08/07/2021 Ceased: 27/09/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French