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Nom

Malvern 1 Limited
Adresse
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11698746 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB P3p Partners Llp Status: Active Notified: 14/02/2019 Companies House Number: Oc365083 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 Pepperpot Ventures Ltd Status: Active Notified: 23/01/2019 Companies House Number: 09132435 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 Pwre Limited Status: Ceased Notified: 27/11/2018 Ceased: 12/12/2018 Companies House Number: 07010911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wright, Paul William Status: Ceased Notified: 12/12/2018 Ceased: 23/01/2019 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Brown, Simon Fettes London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British