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Nom

Pilot Lite Group Limited

Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11194218 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (3)

Source: Companies House
Anstey, Michael Peter Status: Ceased Notified: 30/11/2018 Ceased: 05/03/2019 Date of Birth: 11/1973 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 Bondminster Limited Status: Ceased Notified: 09/09/2019 Ceased: 10/03/2020 Companies House Number: 02981535 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Westwater, Alexander James Status: Ceased Notified: 08/02/2018 Ceased: 05/03/2019 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Anstey, Michael Peter London, England Status: Active Notified: 30/11/2018 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haworth, Simon Stuart London, England Status: Active Notified: 29/01/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Stephen John London, England Status: Active Notified: 30/11/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hedger, Graham Howard London, England Status: Active Notified: 09/09/2019 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westwater, Alexander James London, England Status: Active Notified: 08/02/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pilotlight Innovation LTD Status: Active Notified: 30/11/2018 Companies House Number: 06919124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pilotlight Innovation Limited Status: Active Notified: 30/11/2018 Companies House Number: 06919124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors