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Nom

Fradley Investment Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14175747 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 77SA Investment 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 (1)

    Source: Companies House
    gb-flag GB Fradley Master Limited Status: Active Notified: 16/06/2022 Companies House Number: 14173528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary
    Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1982 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Thomas James London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Fradley 1 Limited Status: Active Notified: 16/06/2022 Companies House Number: 14177100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fradley 2 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fradley 3 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fradley 4 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fradley 5 Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •