Všechny informace o:

Jméno	NEW Street Consulting Group Limited
Adresa	One Angel Court 15th Floor London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	07672975 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	NEW Street (Group) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB New Street (Holdco) Limited Status: Active Notified: 20/04/2020 Companies House Number: 12492336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baird, Douglas James Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2020 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baird, Douglas James 15th Floor, London, England Status: Active Notified: 16/06/2011 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcintee, Andrew James Lee 15th Floor, London, England Status: Active Notified: 09/08/2011 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Martin James 15th Floor, London, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1967 Occupation: Chief Financial Officer, Finance And Operations Director Role: Director Country of Residence: England Nationality: British

Clegg, Christopher Charles Darby 15th Floor, London, England Status: Ceased Notified: 01/10/2018 Ceased: 26/07/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Brightpool LTD Status: Active Notified: 06/04/2016 Companies House Number: 07111550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Interim Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04599477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mercer Richardson & Partners Limited Status: Active Notified: 26/03/2019 Companies House Number: 03388312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Street (Group) Limited Status: Active Notified: 20/12/2019 Companies House Number: 12372585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nscg Chemistry Limited Status: Active Notified: 29/11/2023 Companies House Number: 15316544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

NEW Street Consulting Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)