TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

P3 UK Holdco LTD
Adresse
7 Albemarle Street
London
W1S 4HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2023
End of VAT Registration
6 mai 2024
Société Numéro de Registre 14607900 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Minister For Finance Of The Government Of Singapore Status: Active Notified: 20/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Du, Chih-Lin Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goh, Kok Huat Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jenner, Christopher Paul Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kidd, Michael Robert Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mckeon, Michael Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pörschke, Frank Robert Wolfgang Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stroh, Tracy Lynn Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zahrane, Adnane Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Lee, Zin Keat London, England Status: Active Notified: 02/08/2023 Date of Birth: 11/1975 Occupation: Senior Vice President, Head Of Investmen, Senior Vice President, Head Of Investment Finance Role: Director Country of Residence: England Nationality: British
    Schoultz, Katie Jane London, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1972 Occupation: Legal Counsel Role: Director Country of Residence: Czech Republic Nationality: British

    Companies Controlled by This Company (2)

    gb-flag P3 Crick LTD Status: Active Notified: 02/08/2023 Companies House Number: 09962258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag P3 Kettering LTD Status: Active Notified: 20/01/2023 Companies House Number: 14607721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •