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BDO Regulatory Solutions Limited
Adresa
55 Baker Street
London
W1U 7EU
VAT ID (DIČ) no VAT ID available
Company No. 13627320 Show on Companies House
Accountssmall
last accounts made up to 1. červenec 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bdo Services Limited Status: Active Notified: 16/09/2021 Companies House Number: 07020023 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 Rfs Holdco 1 Limited Status: Active Notified: 14/11/2024 Companies House Number: 11392908 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 Regulatory Finance Solutions Limited Status: Ceased Notified: 08/10/2021 Ceased: 14/11/2024 Companies House Number: 05488515 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
    Butterworth, Andrew London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Stuart Charles London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fung-On, Neil Anthony Robert London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Swan, Ross Pedra Wilkinson Road, Cirencester, England Status: Active Notified: 08/10/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Treacy, Leigh Jean London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, John Wilkinson Road, Cirencester, England Status: Active Notified: 08/10/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gallagher, Simon Patrick London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 01/10/2024 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British