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Nom

Hemsley Wynne Furlonge Partners LTD
Adresse
2 Minster Court
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13179703 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hamilton Investment Bidco 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 (1)

    Source: Companies House
    gb-flag GB Hamilton Investment Holdings Limited Status: Active Notified: 04/02/2021 Companies House Number: 13177076 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Furlonge, Adrian Peter Lionel London, England Status: Active Notified: 31/03/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Geraghty, Conor David London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Heer, Philipp Ernst Josef London, England Status: Active Notified: 31/03/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Higgs, Rowley Thomas Edward London, England Status: Active Notified: 31/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hough, Scott William London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wynne, Rebecca Katharine London, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cusaro, Aurelio London, England Status: Ceased Notified: 04/02/2021 Ceased: 06/03/2024 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Hemsley, William James London, England Status: Ceased Notified: 31/03/2021 Ceased: 21/07/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Desmond Joseph London, England Status: Ceased Notified: 04/02/2021 Ceased: 06/03/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish