TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Bluevenn Group Holdings Limited
Adresse
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05189530 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Smartfocus Group Limited
  • Quayshelfco 1110 PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bluevenn Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08566205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Klin, Steven And Lesley Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lovatt, Iain Fraser Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1957 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%
    •
    Thomas, Kevin Neil Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hill, Michael Suite 1850, Austin, United States Status: Active Notified: 28/02/2021 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Mcdonald, John T Covent Garden, London, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 07/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Gill, Kin Covent Garden, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 30/09/2023 Date of Birth: 05/1967 Occupation: Chief Legal Officer & Secretary Of Uplan, Chief Legal Officer & Secretary Of Upland Software Role: Director Country of Residence: United States Nationality: American
    Lovatt, Iain Fraser Bristol Status: Ceased Notified: 01/08/2013 Ceased: 28/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bluevenn Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04024932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •