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Clink Street Nominees Limited
Adresa
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
VAT ID (DIČ) no VAT ID available
Company No. 02223016 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equistone Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 07466501 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 Equistone Partners Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01125740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Friedland, Michael Jonathan London, England Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: German,South African
    O'Hare, Steve London, England Status: Active Notified: 31/12/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: British
    Clarke, Owen John London, England Status: Ceased Notified: 21/09/2004 Ceased: 31/03/2025 Date of Birth: 08/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Marriott, Christiian Paul London, England Status: Ceased Notified: 18/07/2008 Ceased: 31/12/2024 Date of Birth: 05/1970 Occupation: Client Relations Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Steven London, England Status: Ceased Notified: 04/07/2016 Ceased: 30/09/2024 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British