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Nom

Rembrandt Technology Limited
Adresse
2nd Floor,
81-87 High Holborn
London
WC1V 6DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11120186 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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
gb-flag GB Ascential Uk Holdings Limited Status: Active Notified: 31/07/2022 Companies House Number: 00537204 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 Ascential Information Services Limited Status: Ceased Notified: 20/12/2017 Ceased: 31/07/2022 Companies House Number: 07880716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gradden, Amanda Jane London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, United Kingdom Status: Active Notified: 20/10/2021 Role: Secretary
    Thomas, Philip Owain London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meads, Louise London, United Kingdom Status: Ceased Notified: 20/12/2017 Ceased: 30/04/2024 Role: Secretary
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 20/12/2017 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British