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Banchory Investments Limited
Adresa
8 Queen's Elm Square
London
SW3 6ED
VAT ID (DIČ) no VAT ID available
Company No. 11757124 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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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Persons with Significant Control (3)

Source: Companies House
Hanson, James Status: Active Notified: 14/02/2024 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hanson, James Eric Status: Ceased Notified: 09/01/2019 Ceased: 16/01/2023 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hanson, Sophie Charlotte Suzanne Joyce Status: Ceased Notified: 16/01/2023 Ceased: 14/02/2024 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hanson, James Eric London, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanson, Sophie Charlotte Suzanne Joyce London, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French

    Companies Controlled by This Company (1)

    gb-flag Banchory Holdings Limited Status: Active Notified: 24/01/2019 Companies House Number: 11672173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •