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Respira International LTD

Adresa
69 Chester Row
London
SW1W 8JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2020
End of VAT Registration
7. září 2022
Company No. 12332481 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)74901 Environmental consulting 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Global Harvester Holdings (Uk ) Ltd Status: Active Notified: 25/11/2019 Companies House Number: 10295971 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%
  • Right to appoint and remove directors
  • gb-flag GB Sustainable Investors Fund, Lp Status: Active Notified: 24/06/2022 Companies House Number: 00000021 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%
  • Officers (5)

    Source: Companies House
    Bowie, Robin Maxwell John London, England Status: Active Notified: 28/01/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Close-Brooks, William Neville London, England Status: Active Notified: 10/07/2020 Date of Birth: 12/1978 Occupation: Business Development Role: Director Country of Residence: England Nationality: British
    Habib, Alexis Farid London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British,Lebanese,Swiss
    Haurie, Ana Lisa London, England Status: Active Notified: 25/11/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schultz, Robert Arthur London, England Status: Active Notified: 19/02/2021 Date of Birth: 08/1964 Occupation: Finance Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Respira Carbon I LTD Status: Active Notified: 05/02/2021 Companies House Number: 13181986 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 Respira Vivair LTD Status: Active Notified: 19/07/2022 Companies House Number: 14243285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors