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Nom

Cornwallis Group Limited

Adresse
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11537873 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Pluteum 001 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Cawkwell, Katherine Rachel Status: Active Notified: 06/04/2019 Date of Birth: 04/1975 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%
  • Raichura, Kamlesh Status: Active Notified: 05/11/2018 Date of Birth: 05/1974 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%
  • gb-flag GB Lester Alridge (Management) Limited Status: Ceased Notified: 25/08/2018 Ceased: 05/11/2018 Companies House Number: 02474483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cawkwell, Katherine Rachel Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raichura, Kamlesh Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British