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Nom

Blowfish Digital Holdings Limited

Adresse
38 Grosvenor Gardens
London
SW1W 0EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06400997 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Reply Limited Status: Active Notified: 31/10/2019 Companies House Number: 03847202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Koodoruth, Farhad Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 02/1977 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 (3)

    Source: Companies House
    Koodoruth, Farhad 2 Clove Crescent, Poplar, London, United Kingdom Status: Active Notified: 19/05/2008 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rebuffat, Flavia London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian
    Rizzante, Filippo London, England Status: Active Notified: 31/10/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (3)

    gb-flag GB Blowfish Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05019683 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 Spot Digital Limited Status: Ceased Notified: 01/07/2016 Ceased: 02/02/2024 Companies House Number: 08850845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Threepipe Reply Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Companies House Number: 05499184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors