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Nom

Louisville Securities Limited
Adresse
Globe House
4 Temple Place
London
WC2R 2PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03015916 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB British-American Tobacco (Holdings) Limited Status: Active Notified: 30/09/2019 Companies House Number: 00262254 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 B.A.T Industries P.L.C. Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 00233112 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Barrett, Andrew James 4 Temple Place, London Status: Active Notified: 23/07/2018 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Bats Limited 4 Temple Place, London, United Kingdom, WC2R 2PG Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 15047996
    Cohn, Anthony Michael Hardy 4 Temple Place, London Status: Active Notified: 13/07/2020 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fry, John 4 Temple Place, London Status: Active Notified: 16/10/2023 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Ridirectors Limited, London, England Status: Active Notified: 13/07/2020 Role: Director Nationality: British
    Wadey, Neil Arthur 4 Temple Place, London Status: Active Notified: 18/09/2019 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Kirsty 4 Temple Place, London Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Ruth 4 Temple Place, London Status: Active Notified: 13/07/2020 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dale, Steven Glyn London, United Kingdom Status: Ceased Notified: 22/07/2016 Ceased: 31/08/2023 Date of Birth: 05/1967 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British
    Mehta, Shital 4 Temple Place, London Status: Ceased Notified: 14/07/2021 Ceased: 01/10/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Batus Limited Status: Active Notified: 06/04/2016 Companies House Number: 01650591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •