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Nom

Sparrowhawk 2 Limited
Adresse
17 Grosvenor Street
London
W1K 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13246693 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hagenmeyer, Alexander Hermann Tobias Status: Ceased Notified: 05/03/2021 Ceased: 14/06/2022 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hagenmeyer, Henning Status: Ceased Notified: 05/03/2021 Ceased: 14/06/2022 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hagenmeyer, Hermann Tobias Status: Ceased Notified: 05/03/2021 Ceased: 14/06/2022 Date of Birth: 02/1955 Nature of Control
  • Significant influence or control
    •
    Hagenmeyer, Philip Lennart Status: Ceased Notified: 05/03/2021 Ceased: 14/06/2022 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bremermann-Richard, Lil Gabriela London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1979 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    De Clerck, Tom London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1969 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lawley, Andrew Robin London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Partner - Thi Investments Uk Limited Role: Director Country of Residence: United Kingdom Nationality: British
    Wethered, Tarquin James Hindmarsh London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 09/1987 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Kotecha, Mihir London, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 18/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sparrowhawk 3 Limited Status: Active Notified: 05/03/2021 Companies House Number: 13248723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •