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North Atlantic Smaller Companies Investment Trust PLC

Adresa
6 Stratton Street
London
W1J 8LD
VAT ID (DIČ) no VAT ID available
Company No. 01091347 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2023
Sector (SIC)64301 Activities of investment trusts
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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Officers (10)

Source: Companies House
Fagge, Julian David Kenelm London Status: Active Notified: 20/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Gilbert, Fiona Jane London Status: Active Notified: 06/09/2022 Date of Birth: 05/1956 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
Howard, Greville Patrick Charles London Status: Active Notified: 26/11/2015 Date of Birth: 04/1941 Occupation: Peer Of The Realm Role: Director Country of Residence: United Kingdom Nationality: British
Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British
Loewenbaum, George Walter London Status: Active Notified: 31/10/2017 Date of Birth: 07/1944 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
Mills, Christopher Harwood Bernard London Status: Active Notified: 02/05/1991 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
Moncreiffe, Peregrine David Euan Malcolm St Helier, Jersey Status: Active Notified: 17/11/2008 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
gb-flag GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400
Wake, Hereward Charles London Status: Active Notified: 27/06/2018 Date of Birth: 11/1952 Occupation: Semi-Retired Farmer And Company Director Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (4)

gb-flag Consolidated Venture Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 01626586 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Hampton Investment Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 04317407 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Harwood Gopher Limited Status: Active Notified: 22/11/2017 Companies House Number: 10900131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sourcebio International Limited Status: Ceased Notified: 13/09/2016 Ceased: 07/07/2020 Companies House Number: 10269474 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%