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Electrify Video Partners LTD
Adresa
40 Coniston Road
Kings Langley
WD4 8BU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2021
Company Register Name Electrify Video Partners Limited
Company Register Address 86-90 Paul Street
London
EC2A 4NE
Company No. 13573516 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)59132 Video distribution activities
Company Register Statusactive
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 (5)

Source: Companies House
Reizes, Justin Christopher Status: Active Notified: 18/08/2021 Date of Birth: 11/1969 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-flag GB Cl & Om Pty Ltd Status: Ceased Notified: 05/12/2022 Ceased: 07/02/2023 Companies House Number: 609100398 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%
    •
    Lawley, Claire Margaret Status: Ceased Notified: 18/08/2021 Ceased: 19/02/2023 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Maher, Owen John Charles Status: Ceased Notified: 18/08/2021 Ceased: 19/02/2023 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Shepherd, Ian Allan Kenneth Status: Ceased Notified: 18/08/2021 Ceased: 07/02/2023 Date of Birth: 06/1979 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%
    •

    Officers (4)

    Source: Companies House
    Lobmeyr, Stephan London, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Finance Role: Director Country of Residence: France Nationality: Austrian
    Maher, Owen John Charles Eleebana, Australia Status: Active Notified: 18/08/2021 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Reizes, Justin Christopher Firenze, Italy Status: Active Notified: 18/08/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Australian
    Shepherd, Ian Allan Kenneth Bearsted, Maidstone, England Status: Active Notified: 18/08/2021 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Electrify Video Partners OPS Limited Status: Active Notified: 01/12/2021 Companies House Number: 13775864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •