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Westpool Investment Trust Public Limited Company

Adresa
3 Bromley Place
London
W1T 6DB
VAT ID (DIČ) no VAT ID available
Company No. 00255691 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64303 Activities of venture and development capital companies
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 (2)

Source: Companies House
gb-flag GB Lms Tiger Investments (Ii) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05636572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lms Capital Plc Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 05746555 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Friedlos, Nicholas Robert London, United Kingdom Status: Active Notified: 20/08/2012 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 22/02/2017 Role: Secretary
    Rayne, Robert Anthony London, United Kingdom Status: Active Notified: 20/09/1991 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LMS Retirement Living Limited Status: Active Notified: 01/12/2023 Companies House Number: 15322039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Entuity Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2019 Companies House Number: 03204761 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%