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Hamsard 3776 Limited
Adresa
Westgate House
9 Holborn
London
EC1N 2LL
VAT ID (DIČ) no VAT ID available
Company No. 15876257 Show on Companies House
Company Register Statusactive
Incorporation Date5. srpen 2024
Sector (SIC)99999 Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eci Nominees 12 Limited Status: Active Notified: 19/09/2024 Companies House Number: 11540468 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: 05/08/2024 Ceased: 19/09/2024 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 (9)

    Source: Companies House
    Bradshaw, Andrew David London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Michael London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Hardingham, Catherine Eleanor London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Anthony London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher Paul Vincent London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Executive Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Suckling, Grant London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan London, United Kingdom Status: Ceased Notified: 05/08/2024 Ceased: 19/09/2024 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: 05/08/2024 Ceased: 19/09/2024 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: 05/08/2024 Ceased: 19/09/2024 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (2)

    gb-flag GB Hamsard 3777 Limited Status: Active Notified: 19/09/2024 Companies House Number: 15876344 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 Hamsard 3782 Limited Status: Active Notified: 02/10/2024 Companies House Number: 15876333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •