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Landbay Partners Limited

Adresa
60 Buckingham Palace Road
London
SW1W 0AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. září 2023
Company No. 08668507 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Seedrs Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06848016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Baptista, Michael Peter Buckingham Palace Road, London, England Status: Active Notified: 06/11/2018 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cork, Julian Hartley Buckingham Palace Road, London, England Status: Active Notified: 19/04/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodall, John Robert Buckingham Palace Road, London, England Status: Active Notified: 29/08/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, John Michael Buckingham Palace Road, London, England Status: Active Notified: 01/12/2014 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lifford, Michael Buckingham Palace Road, London, England Status: Active Notified: 16/08/2022 Date of Birth: 03/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lifford, Michael Buckingham Palace Road, London, England Status: Active Notified: 16/12/2022 Role: Secretary
    Stern, Graeme Michael Buckingham Palace Road, London, England Status: Active Notified: 01/09/2013 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Ward, Anthony John Buckingham Palace Road, London, England Status: Active Notified: 01/12/2014 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Landbay Asset Management Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276092 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