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Nom

Londinium Barkston LTD
Adresse
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 juillet 2023
Société Numéro de Registre 14677529 Show on Companies House
Statut de Société actif
Fondé20 février 2023
AccountsNO ACCOUNTS FILED
next accounts due by 30 septembre 2024
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Londinium Holdco Ltd Status: Active Notified: 20/02/2023 Companies House Number: 14677460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 20/02/2023 Role: Secretary
    Hofland, Raoul Rene 3743 Kn, Baarn, Netherlands Status: Active Notified: 21/02/2023 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Manyika, Renda, Mr. London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsall, Debra Amy London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schipper, Gerardus Johannes 3743 Kn, Baarn, Netherlands Status: Active Notified: 21/02/2023 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Walker, Jordina Roberta Therese London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kleanthous, Constantinos London, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 15/09/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nowacki, John-Paul London, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 11/12/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sternberg, Aline London, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 11/12/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian