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Nom

Nyras Limited

Adresse
40 Queen Street
5th Floor
London
EC4R 1HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
19 avril 2018
Company Register Address 10 Bressenden Place
London
SW1E 5DN
Société Numéro de Registre 06195106 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pa Holdings Limited Status: Active Notified: 05/12/2017 Companies House Number: 02235016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davey, Richard Paul Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Greenfield, James William London, United Kingdom Status: Active Notified: 02/08/2021 Role: Secretary
    Janjuah, Kully London, England Status: Active Notified: 05/12/2017 Date of Birth: 07/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Maule, Hamish London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Ruairidh Gregor London, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 24/12/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goatcher, Justin Mark Cowbeech, United Kingdom Status: Ceased Notified: 26/06/2015 Ceased: 30/11/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambe, William Anthony London, England Status: Ceased Notified: 20/10/2022 Ceased: 18/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British