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Columbia House Holdco Limited

Adresa
39-40 C/O Rubicon Capital
St. James's Place
London
SW1A 1NS
VAT ID (DIČ) no VAT ID available
Company No. 15363040 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date19. prosinec 2023
Sector (SIC)41100 Development of building projects
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 (2)

Source: Companies House
Chastney, Keir Status: Active Notified: 19/12/2023 Date of Birth: 10/1985 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%
  • Right to appoint and remove directors
  • Tagg, Giles Status: Active Notified: 19/12/2023 Date of Birth: 06/1987 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chastney, Keir Alexander St. James'S Place, London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tagg, Giles Alexander St. James'S Place, London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Columbia House Development Limited Status: Active Notified: 02/01/2024 Companies House Number: 10856677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more