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Nom

Lynchwood Nominees Limited
Adresse
10 Harewood Avenue
London
NW1 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06551078 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bnp Paribas S.A. Status: Active Notified: 08/04/2020 Companies House Number: 00000662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bnp Paribas Securities Services Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Companies House Number: 552108011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Clements, Kay Linda London, England Status: Active Notified: 22/03/2024 Occupation: Banking Role: Director Country of Residence: England Nationality: British
    Ellison, Emma Louise London, England Status: Active Notified: 11/02/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macpherson, Kirstine Angela London, England Status: Active Notified: 22/03/2024 Occupation: Head Of Custody And Middle Office Services Role: Director Country of Residence: Scotland Nationality: British
    Parish, Tracy Jane London, England Status: Active Notified: 23/07/2015 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Putney, Dean Victor London, England Status: Active Notified: 23/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Falconer, Rohan Andrew London, England Status: Ceased Notified: 06/07/2018 Ceased: 22/03/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Jones, Gareth Edward London, England Status: Ceased Notified: 06/07/2018 Ceased: 22/03/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Monteagle Consumer Group (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03340885 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag Monteagle International (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08769908 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Monteagle Properties (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04024825 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Registered Offices Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05270554 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Wave Computing (UK) Limited Status: Ceased Notified: 25/10/2017 Ceased: 08/02/2019 Companies House Number: 08388045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •