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Nom

Halo Invest LTD
Adresse
Unit 4 Danehill
Lower Earley
Reading
RG6 4UP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02472015 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Resilient Fund Managers LTD
  • GHC Fund Management Limited
  • Berkeley Fund Managers Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Halo Tech Holdings Uk Ltd Status: Active Notified: 03/10/2023 Companies House Number: 14730926 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Berkeley Management Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 02797439 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ghc Group Limited Status: Ceased Notified: 02/06/2017 Ceased: 03/10/2023 Companies House Number: 05099827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Anderson, David William Lower Earley, Reading, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Boyce, Douglas Hugh Lower Earley, Reading, England Status: Active Notified: 22/11/2023 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
    Murray, Neil Lower Earley, Reading, England Status: Active Notified: 03/01/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Helen Margaret Lower Earley, Reading, England Status: Active Notified: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Harper, Richard Wayne De Larrinaga 22-30 Horsefair Street, Leicester Status: Ceased Notified: 28/01/2014 Ceased: 03/10/2023 Date of Birth: 11/1953 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: United Kingdom
    Harris, Paul Raymond 10a Sycamore Close, Oadby Status: Ceased Notified: 02/06/2006 Ceased: 03/10/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moe, Eric Roger London, England Status: Ceased Notified: 06/10/2023 Ceased: 20/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Oshry, Ivan Colindale, London, England Status: Ceased Notified: 03/10/2023 Ceased: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Paxton, George David Colindale, London, England Status: Ceased Notified: 03/10/2023 Ceased: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Storer, Richard Whetstone, Leicester, England Status: Ceased Notified: 30/04/2009 Ceased: 03/10/2023 Date of Birth: 02/1977 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Wilson, Jillian Lower Earley, Reading, England Status: Ceased Notified: 29/01/2024 Ceased: 22/10/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Halo Nominees LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2023 Companies House Number: 04934612 Nature of Control
  • Ownership of shares - 75% or more
    •