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Nom

VA Holdco Limited

Adresse
9 King Street
London
EC2V 8EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12273580 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 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 (3)

Source: Companies House
gb-flag GB Mri Software Limited Status: Active Notified: 01/08/2020 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barker, Andrew Martin Status: Ceased Notified: 21/10/2019 Ceased: 01/08/2020 Date of Birth: 03/1965 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%
  • Barker, Sally Ann Status: Ceased Notified: 21/10/2019 Ceased: 01/08/2020 Date of Birth: 06/1965 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 (3)

    Source: Companies House
    Ensign, John Adler London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Housing Partners Limited Status: Active Notified: 01/08/2020 Companies House Number: 04667857 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 Pemberstone (VA) Holdings Limited Status: Ceased Notified: 26/11/2019 Ceased: 31/07/2020 Companies House Number: 08659963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Venture Alliance Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Companies House Number: 04667963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more