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Nom

General Asset Management Bond CO 1 LTD
Adresse
Mill Green House
Mill Green Road
Haywards Heath
RH16 1XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08332107 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
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 (8)

Source: Companies House
gb-flag GB Chesterfield Property Investments Limited Status: Active Notified: 14/03/2023 Companies House Number: 03269962 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 Lja Ltd Status: Active Notified: 14/03/2023 Companies House Number: 07051062 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%
    •
    Chesterfield, Philip Markham Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Date of Birth: 02/1965 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%
    •
    Chesterfield, Victoria Mary Faux Status: Ceased Notified: 31/01/2019 Ceased: 14/03/2023 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    Garton, Glen Scott Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Date of Birth: 12/1966 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%
    •
    Garton, Lisa Jane Status: Ceased Notified: 31/01/2019 Ceased: 14/03/2023 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
    •
    Laughton, Isobel Ellen Valeria Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Willis, Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Chesterfield, Philip Markham Haywards Heath, England Status: Active Notified: 27/09/2013 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chesterfield, Victoria Mary Faux Haywards Heath, England Status: Active Notified: 31/01/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garton, Glen Scott Haywards Heath, United Kingdom Status: Active Notified: 14/12/2012 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garton, Lisa Jane Haywards Heath, England Status: Active Notified: 31/01/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laughton, Isobel Ellen Valeria Haywards Heath, England Status: Active Notified: 27/09/2013 Date of Birth: 06/1971 Occupation: Operations Role: Director Country of Residence: England Nationality: British
    Willis, Geoffrey Haywards Heath, England Status: Active Notified: 27/09/2013 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British