TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

LP Capital Markets LTD

Adresse
1 Sopwith Crescent
Wickford
SS11 8YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14885421 Show on Companies House
Noms Précédents
  • Thee LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB 2751685 Ontario Ltd Status: Active Notified: 26/10/2023 Companies House Number: 738124932 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%
  • gb-flag GB Common Knowledge Limited Status: Active Notified: 22/05/2023 Companies House Number: 04925219 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lacroix, Serge Status: Active Notified: 15/09/2023 Date of Birth: 09/1957 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%
  • gb-flag GB Ruby Broking Ltd Status: Active Notified: 22/05/2023 Companies House Number: 07824509 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pavao, Jose Status: Ceased Notified: 15/09/2023 Ceased: 26/10/2023 Date of Birth: 07/1966 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 (2)

    Source: Companies House
    Bruce, Phillip Raymond Wickford, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reilly, James Alex Wickford, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lpcm LTD Status: Active Notified: 26/10/2023 Companies House Number: 13913918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm