TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mera IM Group Limited

Adresse
118
Piccadilly
London
W1J 7NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
Société Numéro de Registre 11527368 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Bluestrip Holdings Limited
  • Mera Investment Management Limited
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Matthews, Edward Henry Status: Active Notified: 20/08/2018 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Matthews, Edward Henry London, England Status: Active Notified: 20/08/2018 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Acklam Investments Limited Status: Active Notified: 01/09/2018 Companies House Number: 11386218 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 JHH Partners (NO.1) Limited Status: Active Notified: 28/05/2019 Companies House Number: 12018658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mera Investment Management Limited Status: Active Notified: 29/04/2022 Companies House Number: 14077698 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors