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Nelson Bostock Group Limited

Adresa
First Floor, Orion House
5 Upper St Martins Lane
London
WC2H 9EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. květen 2022
End of VAT Registration
23. březen 2023
Company No. 02143374 Show on Companies House
Previous Names
  • Nelson | Bostock Communications Limited
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    KYC / PEP / AML request
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    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 Digital Unlimited Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00210505 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
    Fernandes, Malcolm Joseph London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hassett, Timothy Brian London, England Status: Ceased Notified: 13/06/2019 Ceased: 09/04/2024 Date of Birth: 03/1964 Occupation: Ceo Of Unlimited Group Role: Director Country of Residence: United States Nationality: American
    Horatio Guest, Edward Melville London, England Status: Ceased Notified: 20/01/2020 Ceased: 09/04/2024 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British