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Nom

Zevhub Group Holdings Limited

Adresse
25 Bedford Square
London
WC1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12253194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Gluon Mobility Ventures LTD.
  • HBS Capital LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Zev Group Limited Status: Active Notified: 02/12/2023 Companies House Number: 15255658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bull, James Joseph Status: Ceased Notified: 09/10/2019 Ceased: 19/05/2020 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gluon Capital Ltd. Status: Ceased Notified: 01/01/2021 Ceased: 02/12/2023 Companies House Number: 10259635 Nature of Control
  • Ownership of shares - 75% or more
  • Regnarsson, Per Status: Ceased Notified: 09/10/2019 Ceased: 21/04/2021 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Delamain, Maxamillian Arthur London, England Status: Active Notified: 21/04/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paine, Andrew John London, England Status: Active Notified: 21/04/2021 Role: Secretary
    Regnarsson, Per London, England Status: Active Notified: 09/10/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag GB NOO Cities Limited Status: Active Notified: 10/11/2022 Companies House Number: 12730324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zevhub LTD Status: Active Notified: 02/12/2023 Companies House Number: 11191115 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%