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Nom

Assetree Group LTD
Adresse
St George's Farm Church Road
Old Windsor
Windsor
SL4 2JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11411441 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Assetree Group 2 Ltd Status: Active Notified: 17/07/2020 Companies House Number: 12659980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Trickett, James Andrew Status: Ceased Notified: 12/06/2018 Ceased: 06/12/2019 Date of Birth: 11/1986 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%
    •
    Trickett, James Andrew Status: Ceased Notified: 20/03/2020 Ceased: 17/07/2020 Date of Birth: 11/1986 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%
    •
    Vekaria, Ravi Status: Ceased Notified: 12/06/2018 Ceased: 06/12/2019 Date of Birth: 11/1988 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%
    •
    Vekaria, Ravi Dev Narendra Status: Ceased Notified: 20/03/2020 Ceased: 17/07/2020 Date of Birth: 11/1988 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%
    •

    Officers (3)

    Source: Companies House
    Assetree Group 2 Ltd, Tavistock House South Tavistock Square, London, England, WC1H 9LG Status: Active Notified: 21/01/2021 Role: Director
    Vekaria, Ravi Dev Narendra Old Windsor, Windsor, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 28/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Assetree Balmoral LTD Status: Active Notified: 14/06/2018 Companies House Number: 11415558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Assetree Management LTD Status: Active Notified: 20/12/2019 Companies House Number: 12192177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Light Cycle Ventures LTD Status: Active Notified: 06/01/2020 Companies House Number: 12386359 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 FHP Holdings LTD Status: Ceased Notified: 04/10/2019 Ceased: 30/09/2020 Companies House Number: 12244854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •