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Nom

Attachment Group Limited

Adresse
118-120 Great Titchfield Street
London
W1W 6SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12288184 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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
Elrin, Christopher Mark Status: Active Notified: 29/10/2019 Date of Birth: 02/1977 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%
  • Elrin, Tamlyn Pia Status: Active Notified: 29/10/2019 Date of Birth: 01/1975 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 (2)

    Source: Companies House
    Elrin, Christopher Mark Sevenoaks Status: Active Notified: 29/10/2019 Date of Birth: 02/1977 Occupation: Marketing Agency Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Elrin, Tamlyn Pia Sevenoaks Status: Active Notified: 29/10/2019 Date of Birth: 01/1975 Occupation: Marketing Agency Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Attach Meta Limited Status: Active Notified: 12/08/2022 Companies House Number: 14291940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Attachment 2 Limited Status: Active Notified: 26/09/2022 Companies House Number: 12086226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Attachment London LTD Status: Active Notified: 26/09/2022 Companies House Number: 09489314 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 Attachment Ventures Limited Status: Active Notified: 30/09/2022 Companies House Number: 14388279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors