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Nom

Cghl Holdings Dormant Company Limited
Adresse
C/O Memery Crystal
165 Fleet Street
London
EC4A 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11490871 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Convex Group (Holdings) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rbg Holdings Plc Status: Active Notified: 16/09/2019 Companies House Number: 11189598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Driver, Michael Vaughan Status: Ceased Notified: 30/07/2018 Ceased: 16/09/2019 Date of Birth: 03/1968 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%
    •
    Worsley, Neil William Status: Ceased Notified: 30/07/2018 Ceased: 10/08/2018 Date of Birth: 02/1980 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%
    •
    Worsley, Neil William Status: Ceased Notified: 30/07/2018 Ceased: 16/09/2019 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Asamoah, Isaac London, England Status: Active Notified: 11/01/2023 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Divers, Jon London, England Status: Active Notified: 11/01/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnair, Kevin Hayes London, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Asamoah, Isaac Spencer Kwadwo London, England Status: Ceased Notified: 11/01/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Thomas London, England Status: Ceased Notified: 11/01/2023 Ceased: 28/03/2024 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edge, James London, England Status: Ceased Notified: 11/01/2023 Ceased: 28/03/2024 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CCL Dormant Company Limited Status: Active Notified: 30/07/2018 Companies House Number: 11491052 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 Convex (London) Limited Status: Active Notified: 08/08/2018 Companies House Number: 11505939 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 Convex Growth Capital Limited Status: Active Notified: 07/08/2018 Companies House Number: 11503742 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 Convex Growth Limited Status: Active Notified: 08/08/2018 Companies House Number: 11505910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •