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Nom

Cushon Holdings Limited
Adresse
250 Bishopsgate
London
EC2M 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14213564 Show on Companies House
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Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nw A Holdings Limited Status: Active Notified: 01/06/2023 Companies House Number: 14648066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Howorth, Duncan Craig Status: Ceased Notified: 04/07/2022 Ceased: 16/11/2022 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bischoff, Sarah Marie London, England Status: Active Notified: 28/05/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Clutterbuck, Troy Adam London, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
    Gray, Andrew Stephen London, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1968 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Howorth, Duncan Craig London, England Status: Active Notified: 04/07/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/06/2023 Role: Secretary
    Pollard, Benjamin London, England Status: Active Notified: 16/11/2022 Date of Birth: 04/1978 Occupation: Co-Founder And Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Spasic, Kristina London, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1979 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Levene, Timothy Charles, Mr. London, England Status: Ceased Notified: 16/11/2022 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spence, Steven James Croydon, England Status: Ceased Notified: 01/06/2023 Ceased: 12/04/2024 Date of Birth: 07/1977 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Syed, Mohammad Kamal Croydon, England Status: Ceased Notified: 01/06/2023 Ceased: 03/10/2023 Date of Birth: 03/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cushon Group Limited Status: Active Notified: 16/11/2022 Companies House Number: 10967805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •