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Nom

Growth Capital Ventures Nominees Limited
Adresse
Carlton House
15 Parsons Court
County Durham
DL5 6ZE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08722273 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Activité (Code NAF)99999 Dormant Company
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 (2)

Source: Companies House
Peterson, Craig Alistair Status: Active Notified: 30/06/2016 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Peterson, Norman Status: Active Notified: 30/06/2016 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Peterson, Craig Alistair County Durham, United Kingdom Status: Active Notified: 07/10/2013 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peterson, Norman County Durham, United Kingdom Status: Active Notified: 07/10/2013 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peterson, Norman County Durham, United Kingdom Status: Active Notified: 07/10/2013 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Business Finance Market LTD Status: Active Notified: 12/06/2023 Companies House Number: 12035429 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Fame Media Tech Limited Status: Active Notified: 17/12/2021 Companies House Number: 11579910 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Homes By Carlton Development Company (Mstg1) Limited Status: Active Notified: 30/04/2018 Companies House Number: 11225669 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 Carlton Bonds PLC Status: Ceased Notified: 24/01/2019 Ceased: 06/12/2021 Companies House Number: 11786534 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 Fusion21 Asset Management Limited Status: Ceased Notified: 09/10/2019 Ceased: 01/02/2021 Companies House Number: 11194061 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%
    •