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Nom

Socium Group Nominee Limited

Adresse
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12994663 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Dmwsl 945 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amber River Group Limited Status: Active Notified: 23/04/2021 Companies House Number: 11942058 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 Dm Company Services (London) Limited Status: Ceased Notified: 03/11/2020 Ceased: 23/04/2021 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Brunt, Simon Rogerson London, England Status: Active Notified: 23/04/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Mary-Anne Bridget London, England Status: Active Notified: 23/04/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag True Bearing Limited Status: Active Notified: 09/09/2021 Companies House Number: 04806442 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wealth Solutions Holdings Limited Status: Active Notified: 31/08/2021 Companies House Number: 11801444 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%