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Conservation Capital Consulting Limited
Adresa
101 New Cavendish Street
London
W1W 6XH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2018
Company No. 07180708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
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)

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Persons with Significant Control (3)

Source: Companies House
Birnie, Neil Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Davies, Andrew Giles Pedder Status: Active Notified: 03/02/2023 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%
    •
    gb-flag GB Ironie 19 Limited Status: Active Notified: 06/09/2024 Companies House Number: 09140782 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 (7)

    Source: Companies House
    Azarnia, Richard 1st Floor South, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Davies, Andrew Giles Pedder 1st Floor South, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Kenya Nationality: Kenyan
    Pask, Michael John 1st Floor South, London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent-Genod, Yann Maurice 1st Floor South, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Birnie, Neil Robert Moray, United Kingdom Status: Ceased Notified: 06/03/2010 Ceased: 31/12/2024 Date of Birth: 10/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, James Alan George Perth, Scotland Status: Ceased Notified: 07/04/2010 Ceased: 30/04/2024 Date of Birth: 08/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, James Alan George Perth, Scotland Status: Ceased Notified: 06/03/2010 Ceased: 30/04/2024 Role: Secretary