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Nom

Bycentral Holdings Limited

Adresse
8 White Oak Square London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04691613 Show on Companies House
Accountsgroup
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Chojnowska, Marta London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Associate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Hayman, Simon London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newby, Glynn London, England, England Status: Active Notified: 01/08/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 03/1989 Occupation: Associate, Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 07/06/2017 Role: Secretary
    Gledhill, Sarah Louise Barts Square, London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 30/09/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 02/04/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bycentral LTD Status: Active Notified: 06/04/2016 Companies House Number: 04691614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more