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Carradale Futures Horizon Limited

Adresa
14 Northwood Road
London
N6 5TN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Address Camburgh House
Canterbury
CT1 3DN
Company No. 13099555 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
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
Arnold-Forster, Jake Status: Active Notified: 24/12/2020 Date of Birth: 07/1964 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%
  • Gee, Matthew Colin Status: Active Notified: 24/12/2020 Date of Birth: 05/1968 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 (3)

    Source: Companies House
    Arnold-Forster, Jake Canterbury, Kent, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Gee, Matthew Colin Canterbury, Kent, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Paul Canterbury, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Health AI LTD Status: Active Notified: 04/03/2022 Companies House Number: 13956284 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%
  • gb-flag GB Medician LTD Status: Active Notified: 28/03/2022 Companies House Number: 14005658 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