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Nom

Confidential Solutions Group LTD

Adresse
2nd Floor
145-146 Leadenhall Street
London
EC3V 4QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Elmwood House Ghyll Royd
One Lime Street
LS20 9LT
Société Numéro de Registre 04523785 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (3)

Source: Companies House
gb-flag GB Jmg Group Investments Limited Status: Active Notified: 20/09/2024 Companies House Number: 12450180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carrabine, Geraldine Status: Ceased Notified: 23/08/2019 Ceased: 20/09/2024 Date of Birth: 03/1972 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%
  • Carrabine, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2024 Date of Birth: 10/1973 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 (2)

    Source: Companies House
    Carrabine, Kevin Michael Guiseley, Leeds, England Status: Active Notified: 22/11/2002 Date of Birth: 10/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carrabine, Geraldine The Lloyd'S Building, One Lime Street, United Kingdom Status: Ceased Notified: 22/11/2002 Ceased: 20/09/2024 Date of Birth: 03/1972 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Confidential Solutions Limited Status: Active Notified: 09/09/2016 Companies House Number: 04340708 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Leadenhall Insurance Brokers Limited Status: Active Notified: 09/09/2016 Companies House Number: 04523488 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Platinum Underwriting LTD Status: Active Notified: 09/09/2016 Companies House Number: 09415821 Nature of Control
  • Ownership of shares - 75% or more