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Nom

Zodiac Seven Limited

Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
27 octobre 2021
Company Register Address 135 Bishopsgate
London
EC2M 3TP
Société Numéro de Registre 09338396 Show on Companies House
Statut de SociétéDissolved
Fondé3 décembre 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Tp Icap Emea Investments Limited Status: Active Notified: 08/12/2020 Companies House Number: 07042902 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
  • gb-flag GB Icap Global Broking Holdings Limited Status: Ceased Notified: 15/01/2018 Ceased: 08/12/2020 Companies House Number: 09080531 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
  • gb-flag GB Icap Global Broking Holdings Ltd Status: Ceased Notified: 15/01/2018 Ceased: 31/01/2019 Companies House Number: 09080531 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%
  • Waxman, Elliot Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1972 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%
  • Waxman, Tracy Status: Ceased Notified: 08/03/2017 Ceased: 31/03/2021 Date of Birth: 12/1972 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%
  • Officers (1)

    Source: Companies House
    Stewart, Garry Hunter London, England Status: Active Notified: 12/07/2017 Date of Birth: 03/1970 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British