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349 Group Limited

Adresa
107 Cheapside
London
EC2V 6DN
VAT ID (DIČ) no VAT ID available
Company No. 13177164 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clearcourse Partnership Acuireco Finance Limited Status: Active Notified: 31/08/2022 Companies House Number: 13089663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Peabody, Richard Edward Status: Ceased Notified: 03/02/2021 Ceased: 31/08/2022 Date of Birth: 02/1971 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
  • Roberts, Glyn David Status: Ceased Notified: 03/02/2021 Ceased: 31/08/2022 Date of Birth: 03/1967 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 (3)

    Source: Companies House
    Godley, Andrew London, England Status: Active Notified: 22/11/2022 Date of Birth: 03/1979 Occupation: Risk And Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grafton, Mark London, England Status: Active Notified: 20/02/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rowe, Joshua Barrett London, England Status: Active Notified: 13/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Club Systems International Limited Status: Active Notified: 28/02/2021 Companies House Number: 03550638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors