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Nom

Spynsol Limited
Adresse
6 Snow Hill
London
EC1A 2AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09474031 Show on Companies House
Statut de SociétéDissolved
Fondé5 mars 2015
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (5)

Source: Companies House
gb-flag GB The French Republic Status: Active Notified: 30/05/2019 Nature of Control
  • Significant influence or control
    •
    Enriquez, Marika Status: Ceased Notified: 18/08/2017 Ceased: 15/11/2018 Date of Birth: 08/1986 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%
    •
    Hedman, Bengt Magnus Petter Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Olszynska, Aleksandra Status: Ceased Notified: 18/08/2017 Ceased: 30/05/2019 Date of Birth: 12/1986 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%
    •
    Vassallo, Stephanie Spiteri Status: Ceased Notified: 18/08/2017 Ceased: 15/11/2018 Date of Birth: 10/1985 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 (6)

    Source: Companies House
    Baker, Stuart Richard London Status: Active Notified: 02/08/2018 Role: Secretary
    Blyau, Pascal Marcel Eric Boulogne-Billancourt, France Status: Active Notified: 30/05/2019 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    De Laitre, Olivier Aymard Marie Boulogne- Billancourt, France Status: Active Notified: 30/05/2019 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Etienne, Xavier Pierre Marie Michel Boulogne-Billancourt, France Status: Active Notified: 30/05/2019 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Trim, Simon Edward London Status: Active Notified: 06/05/2015 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woolley, Andrew Moger London Status: Active Notified: 07/08/2018 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spynsolln Limited Status: Active Notified: 06/04/2016 Companies House Number: 09474058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •