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Nom

The Local Data Company Group LTD
Adresse
13-19
Vine Hill
London
EC1R 5DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 avril 2021
Company Register Address 25 Maddox Street
London
W1S 2QN
Société Numéro de Registre 12324909 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Green Street Advisors (Uk) Limited Status: Active Notified: 31/10/2023 Companies House Number: 06471304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oswald, Alexander Status: Ceased Notified: 10/02/2020 Ceased: 15/03/2021 Date of Birth: 07/1971 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%
  • Right to appoint and remove directors
    •
    Oswald, Barnaby William Status: Ceased Notified: 20/11/2019 Ceased: 31/10/2023 Date of Birth: 06/1974 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%
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Figenshu, Daniel Joseph Summit, United States Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Guilfoy, John Summit, United States Status: Active Notified: 31/10/2023 Occupation: Chief Product Officer Role: Director Country of Residence: United States Nationality: American
    Hurley, Mark Gordon Delap London, England Status: Active Notified: 28/07/2020 Date of Birth: 09/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Stuek, Jeffry Harpor Summit, United States Status: Active Notified: 31/10/2023 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Edwards, Melissa Jane London, England Status: Ceased Notified: 28/07/2020 Ceased: 31/10/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Edwards, Melissa Jane London, England Status: Ceased Notified: 28/07/2020 Ceased: 31/10/2023 Role: Secretary
    Mogin, Ivana London, England Status: Ceased Notified: 28/07/2020 Ceased: 31/10/2023 Date of Birth: 02/1970 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Oswald, Alexander London, England Status: Ceased Notified: 28/07/2020 Ceased: 31/10/2023 Date of Birth: 07/1971 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Oswald, Barnaby William London, England Status: Ceased Notified: 20/11/2019 Ceased: 31/10/2023 Date of Birth: 06/1974 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Salle-Fertat, Veronique London, England Status: Ceased Notified: 28/07/2020 Ceased: 31/10/2023 Date of Birth: 06/1970 Occupation: Operations And Hr Director Role: Director Country of Residence: England Nationality: French
    Stainton, Lucy London, England Status: Ceased Notified: 05/10/2021 Ceased: 31/10/2023 Date of Birth: 01/1990 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Local Data Company LTD Status: Active Notified: 10/02/2020 Companies House Number: 04821785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •