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Nom

Armoric Investments Limited
Adresse
30th Floor
One Canada Square
Canary Wharf
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04218720 Show on Companies House
Statut de SociétéDissolved
Fondé17 mai 2001
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
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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 (1)

Source: Companies House
gb-flag GB Armoric Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04218869 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
    Daffern, Andrew Stewart James London, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Iacobescu, George, Sir 4 Upper Brook Street, London Status: Ceased Notified: 18/05/2001 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London Status: Ceased Notified: 09/04/2002 Ceased: 21/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British