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Reuleaux Asset Management Limited

Adresa
Hanover House
203 High Street
Tonbridge
TN9 1BW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. únor 2019
Company Register Address 5 Strand Court
Cheltenham
GL53 7LW
Company No. 09490437 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sire Properties Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Bowen-Davies, William Edward Status: Active Notified: 23/01/2018 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barrow, Christopher Crawford Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2018 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ryan, Patrick Charles Status: Ceased Notified: 23/01/2018 Ceased: 03/08/2021 Date of Birth: 08/1971 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 (1)

    Source: Companies House
    Bowen-Davies, William Edward Cheltenham, England Status: Active Notified: 14/04/2020 Date of Birth: 11/1974 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sire Leasing ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 10101948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sire Leasing TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 10102050 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sire Leasing Three Limited Status: Ceased Notified: 21/05/2016 Ceased: 01/01/2020 Companies House Number: 10192167 Nature of Control
  • Ownership of shares - 75% or more