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ST Christopher's Holdco Limited

Adresa
1 Farnham Road
Guildford
GU2 4RG
VAT ID (DIČ) no VAT ID available
Company No. 13078300 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 Fore Uk Xii Limited Status: Active Notified: 23/12/2020 Companies House Number: 13076506 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 Lethe Assisted Living Limited Status: Ceased Notified: 11/12/2020 Ceased: 23/12/2020 Companies House Number: 13047307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Collignon, AurÉlien Nicolas London, England Status: Active Notified: 23/12/2020 Date of Birth: 01/1985 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Demeroutis, Basil James London, England Status: Active Notified: 23/12/2020 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Canadian
    Spence, Paul Ramsay Guildford, England Status: Active Notified: 11/12/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ST Christopher's Propco Limited Status: Active Notified: 14/12/2020 Companies House Number: 13080030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors