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Nom

Barrow Hepburn Group Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00170418 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
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 (1)

Source: Companies House
gb-flag GB Capital Safety Limited Status: Active Notified: 06/04/2016 Companies House Number: 03525150 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
    Ashley, David James London Status: Active Notified: 03/08/2015 Date of Birth: 07/1968 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Plaaterud, Lars Petter London Status: Active Notified: 28/01/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (2)

    gb-flag GB Barrow Hepburn International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00378546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capital Safety Group (Northern Europe) L TD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 01918922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors