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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
Accountsgroup

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 GB 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
    •