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Jméno	Bayshill Secretaries Limited
Adresa	5 Fleet Place London EC4M 7RD
VAT ID (DIČ)	no VAT ID available
Company No.	01445189 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2023
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 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

Gordon, Keir Watson London, England Status: Active Notified: 01/11/2013 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Halco Secretaries Limited, London, England Status: Active Notified: 08/07/2015 Role: Secretary

GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 08/07/2015 Ceased: 12/10/2023 Role: Corporate-Secretary Companies House Number: 02503744

Mayer, Adrian George Alan London, England Status: Ceased Notified: 11/11/2013 Ceased: 13/09/2023 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Jonathan Nigel London, England Status: Ceased Notified: 29/02/2016 Ceased: 13/09/2023 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Richard William Fisher London Status: Ceased Notified: 15/03/1991 Ceased: 13/09/2023 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Grange EYE Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 06066432 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%

GB Bond Helicopters Limited Status: Ceased Notified: 25/01/2019 Ceased: 20/02/2019 Companies House Number: 11788268 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%

GB Gloucester City AFC Foundation C.I.C. Status: Ceased Notified: 31/05/2018 Ceased: 30/05/2022 Companies House Number: 11391618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longrow Capital Limited Status: Ceased Notified: 18/08/2017 Ceased: 08/09/2017 Companies House Number: 10922505 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%

GB MS1990 Limited Status: Ceased Notified: 18/08/2017 Ceased: 07/11/2017 Companies House Number: 10922629 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%

Maybank Land Limited Status: Ceased Notified: 25/01/2017 Ceased: 11/05/2017 Companies House Number: 10583454 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%

Salt Aquavit Limited Status: Ceased Notified: 06/06/2018 Ceased: 06/09/2018 Companies House Number: 11400399 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%

GB The GIN Specialist LTD. Status: Ceased Notified: 23/02/2019 Ceased: 25/01/2021 Companies House Number: 11843191 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%

The Viking Products Group UK LTD Status: Ceased Notified: 23/11/2017 Ceased: 06/04/2018 Companies House Number: 11079793 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB W A Homes LTD Status: Ceased Notified: 02/11/2016 Ceased: 17/02/2017 Companies House Number: 10459806 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%

Všechny informace o:

Bayshill Secretaries Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)