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Discovery Group Europe Limited
Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 05029900 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Discovery Offshore Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Discovery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00001999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Farber, Richard Sandton, Johannesburg, South Africa Status: Active Notified: 11/02/2010 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: South African
    Gore, Adrian Sandton, Johannesburg, South Africa Status: Active Notified: 04/02/2004 Date of Birth: 05/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African
    Hilkowitz, Monty Isidore Ra'Anana, 43556, Israel Status: Active Notified: 13/09/2004 Date of Birth: 07/1940 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Matisonn, Shaun Sandton, Johannesburg, South Africa Status: Active Notified: 04/02/2004 Date of Birth: 06/1972 Occupation: Actuary Role: Director Nationality: South African
    Norose Company Secretarial Services Limited, London Status: Active Notified: 04/02/2004 Date of Birth: 06/2000 Role: Secretary Nationality: British
    Slonim, Ian Leonard London Status: Active Notified: 25/09/2020 Date of Birth: 11/1970 Occupation: . Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Discovery Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05933172 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 Discovery Offshore Holdings NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07248124 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 Discovery Offshore Holdings NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07248124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •