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Jméno

GH North Northampton Holdings Limited

Adresa
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (DIČ) no VAT ID available
Company No. 04492528 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Ppp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05406150 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
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 15/02/2007 Role: Secretary
    Copley, Peter Paul Dartford Status: Ceased Notified: 17/11/2003 Ceased: 15/02/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 29/10/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag G H North Northampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 04492851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors