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Nom

Samson Rock Capital Services UK Limited
Adresse
58-59 Great Marlborough Str
London
W1F 7JY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2019
Société Numéro de Registre 11753985 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
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
Denning, Desmond Status: Active Notified: 08/01/2024 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
    •
    Harvey Blair, Lucy Ann Status: Active Notified: 06/02/2019 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
    •
    Kain, Raphael Status: Active Notified: 06/02/2019 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
    •
    Brar, Satpreet Singh Status: Ceased Notified: 07/01/2019 Ceased: 01/12/2023 Date of Birth: 08/1984 Nature of Control
  • Significant influence or control
    •
    Yanakiev, George Rumenov Status: Ceased Notified: 06/02/2019 Ceased: 08/01/2024 Date of Birth: 11/1979 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Blair, Lucy London, England Status: Active Notified: 15/04/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Denning, Desmond Patrick London, England Status: Active Notified: 30/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kain, Raphael London, England Status: Active Notified: 15/04/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Singh Brar, Satpreet London, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 01/12/2023 Date of Birth: 08/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Yanakiev, George Rumenov London, United Kingdom Status: Ceased Notified: 29/01/2019 Ceased: 31/01/2024 Date of Birth: 11/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British,Bulgarian