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Mason Advisory Group LTD
Adresa
Bush House, North West Wing
Aldwych
London
WC2B 4PJ
VAT ID (DIČ) no VAT ID available
Company No. 15224484 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date20. říjen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Hamsard 3733 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Datatec Plc Status: Active Notified: 01/03/2024 Companies House Number: 07817963 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 20/10/2023 Ceased: 01/03/2024 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    De Lima, Marco London, England Status: Active Notified: 01/03/2024 Occupation: Strategy And Corporate Finance Director Role: Director Country of Residence: Spain Nationality: Portuguese
    Montanana, Jens Peter London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Morris, Simon Paul London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Pugh, Paul John London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watmough, Stephen John London, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 01/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 20/10/2023 Ceased: 01/03/2024 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 20/10/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (2)

    gb-flag GB Mason Advisory Group Holdings Limited Status: Active Notified: 09/04/2024 Companies House Number: 15221387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mason Advisory Limited Status: Ceased Notified: 01/03/2024 Ceased: 09/04/2024 Companies House Number: 08990928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •