DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Charles Derby Private Clients Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 08610405 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charles Derby Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 07670555 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 Charles Derby Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/02/2019 Companies House Number: 07670555 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Charles Derby Group Limited Status: Ceased Notified: 14/02/2019 Ceased: 14/02/2019 Companies House Number: 07670555 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dean, Mitchell London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gazard, Stephen Charles London Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 14/02/2019 Role: Secretary
    Sharkey, Darren William John Southampton, England Status: Ceased Notified: 14/02/2019 Ceased: 03/07/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish