TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Bestinvest (Holdings) Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03367240 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Muelder, Philip Sebastian London, United Kingdom Status: Ceased Notified: 09/09/2014 Ceased: 01/01/2016 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bestinvest (Consultants) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01550116 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 Evelyn Partners Investment Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830297 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 HW Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02030706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •