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Jméno

Hamsard 3742 Limited
Adresa
The Linen House
253 Kilburn Lane
London
W10 4BQ
VAT ID (DIČ) no VAT ID available
Company No. 15314826 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date28. listopad 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House
gb-flag GB Hamsard 3840 Limited Status: Active Notified: 28/02/2024 Companies House Number: 15314772 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 Eci 12 Nominees Limited Status: Ceased Notified: 20/02/2024 Ceased: 28/02/2024 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: 28/11/2023 Ceased: 20/02/2024 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 (5)

    Source: Companies House
    Hughes, Simon London, England Status: Active Notified: 22/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Penny, Jens Leslie London, England Status: Active Notified: 22/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 20/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, George Thomas Edward London, England Status: Ceased Notified: 20/02/2024 Ceased: 22/04/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 28/11/2023 Ceased: 20/02/2024 Role: Corporate-Director Companies House Number: 02806502

    Companies Controlled by This Company (1)

    gb-flag GB Hamsard 3743 Limited Status: Active Notified: 20/02/2024 Companies House Number: 15314861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •