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Nom

Hammersmith Midco Limited

Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11874092 Show on Companies House
Noms Précédents
  • Howden UK Brokers 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 (3)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 02845335 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 Hammersmith Topco Limited Status: Ceased Notified: 11/03/2019 Ceased: 11/03/2019 Companies House Number: 00128495 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 Lagonda Holdco Limited Status: Ceased Notified: 21/04/2022 Ceased: 16/04/2024 Companies House Number: 13665097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Lal, Mihir 8th Floor Ibex House, London, England Status: Ceased Notified: 26/01/2022 Ceased: 21/04/2022 Occupation: Managing Director - Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hammersmith Bidco Limited Status: Ceased Notified: 11/03/2019 Ceased: 08/02/2024 Companies House Number: 11875299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors