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Cofunds Nominees LTD

Adresa
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
VAT ID (DIČ) no VAT ID available
Company No. 04022340 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House
gb-flag GB Cofunds Limited Status: Active Notified: 06/04/2016 Companies House Number: 03965289 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 Cofunds Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 03965289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/01/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Kenneth Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/01/2017 Role: Secretary