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Nom

Byzgen Limited
Adresse
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10794150 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)62090 - Autres activités informatiques
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 (5)

Source: Companies House
Scherrer, Bruno Status: Active Notified: 12/09/2019 Date of Birth: 10/1969 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%
    •
    Bottomley, John Michael Status: Ceased Notified: 30/05/2017 Ceased: 30/06/2017 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Houghton, Gen Sir John Nicholas Reynolds Status: Ceased Notified: 30/06/2017 Ceased: 18/09/2017 Date of Birth: 10/1954 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%
    •
    Ralphs, Marcus James Status: Ceased Notified: 30/06/2017 Ceased: 18/09/2017 Date of Birth: 09/1978 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 Regulatory Finance Solutions Limited Status: Ceased Notified: 18/09/2017 Ceased: 12/09/2019 Companies House Number: 05488515 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 (5)

    Source: Companies House
    Boris, Pascal Albert London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Harber, Ben London, United Kingdom Status: Active Notified: 06/09/2017 Role: Secretary
    Houghton, John Nicholas Reynolds London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 10/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Ralphs, Marcus James London, United Kingdom Status: Active Notified: 03/07/2017 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Scherrer, Bruno London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French