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Jméno

Char.GY Limited
Adresa
6th Floor
55 King William Street
London
EC4R 9AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company No. 10222179 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
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 (4)

Source: Companies House
gb-flag GB Zciif Hold Co 3 Limited Status: Active Notified: 25/06/2021 Companies House Number: 13385603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcdowell, Christopher Stephen Status: Ceased Notified: 23/10/2018 Ceased: 25/06/2021 Date of Birth: 12/1970 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%
    •
    Stobart, Richard John Status: Ceased Notified: 09/06/2016 Ceased: 25/06/2021 Date of Birth: 10/1969 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 Unboxed Consulting Limited Status: Ceased Notified: 31/10/2019 Ceased: 25/06/2021 Companies House Number: 05440833 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 (6)

    Source: Companies House
    Brighton, Oliver Matthew London, England Status: Active Notified: 01/11/2022 Date of Birth: 11/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, John Charles London, England Status: Active Notified: 20/04/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lipczynski, George Edward London, England Status: Active Notified: 28/04/2022 Date of Birth: 01/1990 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdowell, Christopher Stephen London, England Status: Active Notified: 16/08/2016 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Ridd, George Phillip London, England Status: Active Notified: 25/06/2021 Date of Birth: 11/1984 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Gillian Anne Mcgregor London, England Status: Active Notified: 16/09/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Char.GY Assets Limited Status: Active Notified: 04/03/2021 Companies House Number: 13246027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •