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Nom

Coller Protector Limited

Adresse
Park House Level 3
116 Park Street
London
W1K 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06029445 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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
Coller, Jeremy Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coller, Jeremy 116 Park Street, London, England Status: Active Notified: 19/05/2009 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Peter Clifford 116 Park Street, London, England Status: Active Notified: 13/08/2021 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steinberg, Nathan Anthony 116 Park Street, London, England Status: Active Notified: 13/08/2021 Date of Birth: 11/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MLC 50 Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 06087416 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
  • gb-flag TO Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Companies House Number: 05107064 Nature of Control
  • Significant influence or control
  • gb-flag Trustive LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 06484074 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust