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Jméno

Inspirus Capital Management LTD

Adresa
Sovereign House 13-14
Queen Street
London
W1J 5PS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. březen 2022
Company Register Address Level 1 Brockbourne House
Tunbridge Wells
TN4 8BS
Company No. 13598574 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2022
Sector (SIC)62020 Information technology consultancy 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 (6)

Source: Companies House
gb-flag GB Patel Discretionary Trust 2022 Status: Active Notified: 06/09/2022 Companies House Number: 000000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Diptesh Status: Active Notified: 02/09/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Patel, Shilen Status: Active Notified: 01/03/2022 Date of Birth: 12/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Upendra Status: Active Notified: 01/03/2022 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Bina Status: Ceased Notified: 01/03/2022 Ceased: 06/09/2022 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Upendra Status: Ceased Notified: 02/09/2021 Ceased: 30/11/2021 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Patel, Diptesh Tunbridge Wells, England Status: Active Notified: 02/09/2021 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Patel, Shilen Tunbridge Wells, Kent, England Status: Active Notified: 01/03/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Upendra Tunbridge Wells, Kent, England Status: Active Notified: 02/09/2021 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Inspirus Properties 1 Limited Status: Active Notified: 02/03/2022 Companies House Number: 13949437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ubds Group Holdings Limited Status: Active Notified: 29/11/2021 Companies House Number: 13598503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ubds Group Holdings Limited Status: Active Notified: 29/11/2021 Companies House Number: 13598503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors