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Nom

SUB 51 Holdings LTD

Adresse
9 Bonhill Street
London
EC2A 4DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15508128 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé20 février 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Newall, Sebastian Status: Active Notified: 20/02/2024 Date of Birth: 05/1992 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
    Newall, Sebastian John Francis London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Carboncredits.AI LTD Status: Active Notified: 27/03/2024 Companies House Number: 13275721 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 SUB 51 Natural Capital Management Limited Status: Active Notified: 27/03/2024 Companies House Number: 15246480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors