DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Pivotal Growth Limited

Adresa
11-12 Hanover Square
London
W1S 1JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. listopad 2023
Company Register Address Floor 4 11 Leadenhall Street
London
EC3V 1LP
Company No. 13243328 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Mottram Bidco Limited
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mottram Midco Limited Status: Active Notified: 03/03/2021 Companies House Number: 13229556 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
    Embley, Simon David London, England Status: Active Notified: 14/05/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gascoigne, Ian Matthew Charles London, England Status: Active Notified: 03/03/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stewart, David Newcastle Upon Tyne, England Status: Active Notified: 14/05/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Embrace Financial Services LTD Status: Active Notified: 07/04/2023 Companies House Number: 06447316 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 First2Protect Limited Status: Active Notified: 07/04/2023 Companies House Number: 09014795 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 Grange Portfolio Holdings Limited Status: Active Notified: 10/02/2022 Companies House Number: 10274678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB John Charcol Group Limited Status: Active Notified: 04/04/2024 Companies House Number: 09154850 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 RSC NEW Homes Limited Status: Active Notified: 12/01/2023 Companies House Number: 08415945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The BUY TO LET Broker Limited Status: Active Notified: 11/07/2022 Companies House Number: 06747769 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 The Loan Partnership LTD Status: Active Notified: 02/09/2022 Companies House Number: 06576125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors