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Nom

Nosrof 3 Limited

Adresse
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10827606 Show on Companies House
Statut de SociétéDissolved
Fondé20 juin 2017
AccountsGROUP
last accounts made up to 31 octobre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Adare SEC Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Endless Iii (Gp) Lp Status: Active Notified: 31/07/2017 Companies House Number: Sl009147 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 Endless Llp Status: Active Notified: 31/07/2017 Companies House Number: Oc316569 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Endless Llp Status: Active Notified: 20/06/2017 Companies House Number: Oc316569 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Woolley, James Christopher Michael Leeds, West Yorkshire Status: Active Notified: 20/06/2017 Date of Birth: 12/1977 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Nevins, Rachael Rebecca Clayton West, United Kingdom Status: Ceased Notified: 10/08/2017 Ceased: 01/11/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Nosrof 4 Limited Status: Active Notified: 20/06/2018 Companies House Number: 10827616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adare SEC Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2020 Companies House Number: 02814431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors