TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Escher Marwick PLC
Adresse
Ground Floor
45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10112860 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 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 (2)

Source: Companies House
gb-flag GB Bedford Row Capital Plc Status: Active Notified: 28/04/2016 Companies House Number: 10010194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordon, Stuart Status: Ceased Notified: 08/04/2016 Ceased: 28/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Davies, David Raymond 45 Pall Mall, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Denis Gordon 45 Pall Mall, London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British
    Johnson, Roger Daniel Lunn 45 Pall Mall, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 01/09/2019 Role: Secretary
    Haines, Kevin Richard 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 18/04/2024 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British
    Hyman, Clive Mark London, United Kingdom Status: Ceased Notified: 08/04/2016 Ceased: 26/09/2016 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB EM 166 LTD Status: Active Notified: 17/09/2016 Companies House Number: 10382066 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB EM Acquisition I Limited Status: Active Notified: 23/05/2017 Companies House Number: 10195604 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB EM Acquisition II Limited Status: Active Notified: 30/05/2017 Companies House Number: 10207618 Nature of Control
  • Ownership of shares - 75% or more
    •