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Nom

Morion 1 Limited
Adresse
22 Charing Cross Road
London
WC2H 0HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07720426 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Campbell, Michael James Douglas Status: Active Notified: 15/02/2019 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cecil, Charles Edward Vere Status: Active Notified: 15/02/2019 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares - 75% or more
    •
    Marquess Of Salisbury, Robert Michael James Status: Active Notified: 15/02/2019 Date of Birth: 09/1946 Nature of Control
  • Significant influence or control as trust
    •
    Salisbury, Robert Michael James Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Campbell, Michael James Douglas London, England Status: Active Notified: 28/07/2015 Date of Birth: 11/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Cecil, Charles Edward Vere London, England Status: Active Notified: 28/07/2015 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marquess Of Salisbury, Robert Michael James London, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 09/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Viscount Cranborne, Robert Edward William London, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hatfield Park Close (Management NO. 2) Limited Status: Active Notified: 08/07/2020 Companies House Number: 01279690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •