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Nom

Garban Group Holdings Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03604417 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tp Icap Asia Pacific Holdings Limited Status: Active Notified: 23/08/2016 Companies House Number: 09080531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2016 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hart, Victoria Louise London, England Status: Active Notified: 27/03/2023 Date of Birth: 11/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Redman, Paul Anthony London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chen, Andrew Ren-Yiing London, England Status: Ceased Notified: 23/10/2019 Ceased: 19/01/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Exco Bierbaum AP Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2021 Companies House Number: 02332678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more