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Nom

Special Group UK Limited

Adresse
6th Floor
One London Wall
London
EC2Y 5EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13863753 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Redwood, Michael Leigh Status: Ceased Notified: 21/01/2022 Ceased: 21/03/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradbourne, Tony Ross Parnell, Auckland, New Zealand Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander
    Evans, Lindsey Clare Bilgola Plateau, Australia Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Lowe, Heath Curtis Parnell, Auckland, New Zealand Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: American
    Redwood, Michael Leigh Auckland, New Zealand Status: Active Notified: 21/01/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: British,New Zealander

    Companies Controlled by This Company (1)

    gb-flag Special London Limited Status: Active Notified: 10/03/2022 Companies House Number: 13968175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors