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Nom

Respira International LTD

Adresse
69 Chester Row
London
SW1W 8JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2022
Société Numéro de Registre 12332481 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Global Harvester Holdings (Uk ) Ltd Status: Active Notified: 25/11/2019 Companies House Number: 10295971 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
  • gb-flag GB Sustainable Investors Fund, Lp Status: Active Notified: 24/06/2022 Companies House Number: 00000021 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
    Bowie, Robin Maxwell John London, England Status: Active Notified: 28/01/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Close-Brooks, William Neville London, England Status: Active Notified: 10/07/2020 Date of Birth: 12/1978 Occupation: Business Development Role: Director Country of Residence: England Nationality: British
    Habib, Alexis Farid London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British,Lebanese,Swiss
    Haurie, Ana Lisa London, England Status: Active Notified: 25/11/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schultz, Robert Arthur London, England Status: Active Notified: 19/02/2021 Date of Birth: 08/1964 Occupation: Finance Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Respira Carbon I LTD Status: Active Notified: 05/02/2021 Companies House Number: 13181986 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 Respira Vivair LTD Status: Active Notified: 19/07/2022 Companies House Number: 14243285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors