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Nom

CDR Nomineeco 2 Limited
Adresse
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11519140 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Arch Company Properties Limited Status: Active Notified: 15/08/2018 Companies House Number: 11516452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Caballero, Jose Gabriel London, England Status: Active Notified: 18/03/2025 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish
    Caruso, Luigi London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 12/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hawker, Catherine Jane 33 Cannon Street, London, United Kingdom Status: Active Notified: 18/03/2025 Role: Secretary
    Kataky, Gemma London Status: Active Notified: 28/11/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kataky, Gemma Nandita London Status: Active Notified: 28/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Adam Khisro Mir London, England Status: Active Notified: 19/10/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Telereal Services Limited, London, United Kingdom Status: Active Notified: 07/01/2019 Role: Secretary
    Underwood, Steven Bradley London, England Status: Active Notified: 18/03/2025 Occupation: Directorship, Cosec & Governance Lead Role: Director Country of Residence: United Kingdom Nationality: British
    Veisse, Jeremie Arnaud Cedric London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 01/1990 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: French
    Dakin, Adam London, England Status: Ceased Notified: 28/11/2018 Ceased: 18/03/2025 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Graham Henry London, England Status: Ceased Notified: 15/08/2018 Ceased: 15/02/2024 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, England Status: Ceased Notified: 15/08/2018 Ceased: 18/03/2025 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme London, England Status: Ceased Notified: 28/11/2018 Ceased: 18/03/2025 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macadie, James William London, England Status: Ceased Notified: 16/02/2024 Ceased: 18/03/2025 Occupation: Business Modeller Role: Director Country of Residence: England Nationality: British
    gb-flag GB Telereal Services Limited 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR Status: Ceased Notified: 07/01/2019 Ceased: 18/03/2025 Role: Corporate-Secretary Companies House Number: 04175679