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Nom

Edburton Motte Limited
Adresse
Barttelot Court
Barttelot Road,
Horsham,
RH12 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13253092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 (4)

Source: Companies House
Collins, James Status: Active Notified: 09/03/2021 Date of Birth: 02/1985 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%
    •
    Fostervoll, Bendik Status: Active Notified: 02/11/2023 Date of Birth: 07/1989 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%
    •
    Rahman, Zeehan Mubid Status: Active Notified: 09/03/2021 Date of Birth: 01/1991 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%
    •
    Tasney, William George Status: Active Notified: 09/03/2021 Date of Birth: 07/1991 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 (5)

    Source: Companies House
    Collins, James Horsham,, West Sussex, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collins, James Karl Horsham,, United Kingdom Status: Active Notified: 09/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fostervoll, Bendik Horsham,, United Kingdom Status: Active Notified: 21/03/2023 Occupation: Cdo Role: Director Country of Residence: Norway Nationality: Norwegian
    Rahman, Zeehan Mubid Horsham,, West Sussex, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
    Tasney, William George Horsham,, West Sussex, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 07/1991 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Edburton Motte Investments Group Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404893 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 NEW Digital Assets Limited Status: Active Notified: 04/03/2024 Companies House Number: 15037742 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%
  • Right to appoint and remove directors
    •