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Jméno

Gates Treasury (Brazilian Real) Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 06529492 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Tomkins 2008 Pension Trustees Limited
  • 3583RD Single Member Shelf Trading Company 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 Gates Finance Limited Status: Active Notified: 08/08/2019 Companies House Number: 04805031 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 Tomkins Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Companies House Number: 00313862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bracken, Cristin Cracraft London, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 04/09/2014 Role: Secretary
    Rogers, Nathan Andrew London, England Status: Active Notified: 24/02/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Swanson, Marc Gregory London, England Status: Active Notified: 16/07/2019 Date of Birth: 12/1969 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American