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Nom

Aramis Holdings Limited
Adresse
Clive House
2 Old Brewery Mews
London
NW3 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06835500 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB William Pears Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 00556533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Allen, Miles Hampstead, London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bush, William George Hampstead, London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ciuccio, Giovanni Maria Hampstead, London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Mace, Richard John London, England Status: Active Notified: 03/10/2022 Date of Birth: 11/1962 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: New Zealander
    Marcham, Alexander London, England Status: Active Notified: 03/10/2022 Date of Birth: 01/1983 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Nikkhah, Kaysan Homayoun Hampstead, London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tsang, Hon Yiu Garrison London, England Status: Active Notified: 03/10/2022 Date of Birth: 07/1980 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: British
    Walker, Guy Redvers London, England Status: Active Notified: 03/10/2022 Role: Secretary
    Baker, Michael Terence London Status: Ceased Notified: 03/03/2009 Ceased: 02/02/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dakin, Adam Tilsden Lane, Cranbrook Status: Ceased Notified: 03/03/2009 Ceased: 30/03/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Pears, Mark Andrew London Status: Ceased Notified: 03/03/2009 Ceased: 02/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir London Status: Ceased Notified: 03/03/2009 Ceased: 02/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British