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Nom

Blick Rothenberg Holdco Limited
Adresse
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10242676 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BR Audco Limited
    		•
    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
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 21/06/2016 Companies House Number: 02055886 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%
    •
    gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 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%
    •
    Connolly, John Patrick Status: Ceased Notified: 25/10/2016 Ceased: 24/06/2020 Date of Birth: 08/1950 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%
    •
    Pandya, Milan Pramodrai Status: Ceased Notified: 24/06/2020 Ceased: 31/08/2023 Date of Birth: 07/1971 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
    Filley, Jeremy Austin Covent Garden, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Levy, Marc Jeremy Covent Garden, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakes, Jacqueline Mary Covent Garden, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ramji, Mahmood Covent Garden, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pandya, Milan Pramodrai Covent Garden, London, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 31/08/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wagman, Simon Henry Covent Garden, London, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 05/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British