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Vuture Group Limited
Adresa
Northern And Shell Building
10 Lower Thames Street
London
EC3R 6EN
VAT ID (DIČ) no VAT ID available
Company No. 10220448 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
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 (6)

Source: Companies House
gb-flag GB Campaign Monitor Europe Uk Ltd Status: Active Notified: 29/12/2023 Companies House Number: 10042355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brady, David Anthony Status: Ceased Notified: 08/06/2016 Ceased: 08/05/2019 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Campaign Monitor (Uk) Limited Status: Ceased Notified: 08/05/2019 Ceased: 29/12/2023 Companies House Number: 09469048 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mcasey, Paul Status: Ceased Notified: 08/06/2016 Ceased: 08/05/2019 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
    •
    Stephens, Robin Adam Status: Ceased Notified: 08/06/2017 Ceased: 08/05/2019 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
    •
    Unal, Tufan Sahali Status: Ceased Notified: 08/06/2016 Ceased: 08/05/2019 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Mayr, Lisa-Beth London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Brady, David Anthony London, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dillard Iii, John Wellford London, United Kingdom Status: Ceased Notified: 08/05/2019 Ceased: 09/04/2024 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag London Gate Brighton LTD Status: Active Notified: 06/04/2016 Companies House Number: 06007708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag Vuture LTD Status: Active Notified: 08/05/2019 Companies House Number: 05641029 Nature of Control
  • Ownership of shares - 75% or more
    •