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Nom

Closerstill Group Limited

Adresse
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11703504 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CSM Topco Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Psp Holdings S.Ar.L. Status: Ceased Notified: 29/11/2018 Ceased: 29/11/2018 Companies House Number: B173105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bowhill, Gareth Gordon Thompson London, England Status: Active Notified: 12/11/2019 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mishenin, Alexander London, England Status: Active Notified: 12/11/2019 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Russian
    Nelson, Philip James London, England Status: Active Notified: 19/12/2018 Date of Birth: 06/1964 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soar, Phil William London Status: Active Notified: 19/12/2018 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Soar, Philip William London, England Status: Active Notified: 19/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sudo, Robert London Status: Active Notified: 19/12/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Sudo, Robert, Mr. London, England Status: Active Notified: 19/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Tisdale, Andrew Adams London Status: Active Notified: 19/12/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Tisdale, Andrew Adams, Mr. London, England Status: Active Notified: 19/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Krnic, Sinisa London Status: Ceased Notified: 29/11/2018 Ceased: 21/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Closerstill Limited Status: Active Notified: 29/11/2018 Companies House Number: 11703673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors