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Nom

Connecterra Group Limited
Adresse
7 Cavendish Square
London
W1G 0PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14189866 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ansari, Saad Status: Ceased Notified: 22/06/2022 Ceased: 24/01/2023 Date of Birth: 08/1979 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 Breed Reply Investments Limited Status: Ceased Notified: 24/01/2023 Ceased: 04/09/2024 Companies House Number: 09321264 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%
  • Right to appoint and remove directors
    •
    Khokhar, Yasir Saghir Status: Ceased Notified: 22/06/2022 Ceased: 24/01/2023 Date of Birth: 07/1978 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%
    •

    Officers (8)

    Source: Companies House
    Della Libera, Daniele London, England Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Prydis Accounts Limited, Exeter, England Status: Active Notified: 06/04/2023 Role: Secretary
    Tose, Michael Bernard Leigh London, England Status: Active Notified: 04/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Burgess, Archie Peter Townley London, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 04/09/2024 Date of Birth: 07/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hadden, Richard Thomas Anstey London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 07/09/2022 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Houssin, Alban Dinard, France Status: Ceased Notified: 07/09/2022 Ceased: 04/09/2024 Date of Birth: 08/1988 Occupation: Kersia - Group M&a Director Role: Director Country of Residence: France Nationality: French
    Pieterse, Rogier Quintin Gavin Manor Drive, London, England Status: Ceased Notified: 07/09/2022 Ceased: 04/09/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    gb-flag GB Prydis Accounts Limited Southernhay Gardens, Exeter, England, EX1 1NT Status: Ceased Notified: 06/04/2023 Ceased: 04/09/2024 Role: Corporate-Secretary Companies House Number: 04793244