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Nom

Hyve Group Limited
Adresse
2 Kingdom Street
London
W2 6JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01927339 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ITE Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Heron Uk Bidco Limited Status: Active Notified: 01/06/2023 Companies House Number: 14715546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    De CanniÈre, Thomas London, England Status: Active Notified: 07/06/2023 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Belgian
    KrŰger, Malte Matthias London, England Status: Active Notified: 01/03/2024 Occupation: Board Member And Advisor Role: Director Country of Residence: Germany Nationality: German
    Mishenin, Alexander London, England Status: Active Notified: 23/05/2023 Date of Birth: 05/1989 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Shashoua, Mark Samuel London, England Status: Active Notified: 01/09/2016 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baylay, Sharon London, England Status: Ceased Notified: 01/04/2014 Ceased: 01/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gulliver, John Keith London, England Status: Ceased Notified: 01/10/2020 Ceased: 31/12/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Julie Louise London, England Status: Ceased Notified: 02/02/2023 Ceased: 22/05/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Last, Richard London, England Status: Ceased Notified: 12/02/2018 Ceased: 22/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rais, Betsabeh London, England Status: Ceased Notified: 03/07/2024 Ceased: 01/09/2024 Role: Secretary
    Warshaw, Stephen Burford London Status: Ceased Notified: 22/10/2001 Ceased: 04/10/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cementone Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02816507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyve Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06975153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IEG International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03448919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •