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Nom

HUB Platform Technology Partners LTD

Adresse
Floor 3
14 Bonhill Street
London
EC2A 4BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 13236228 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
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 (2)

Source: Companies House
gb-flag GB Allianz Se Status: Active Notified: 30/06/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ihs Markit Equity Investments Limited Status: Active Notified: 01/03/2021 Companies House Number: 06897319 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
  • Officers (5)

    Source: Companies House
    Hamilton, Douglas Winter Covent Garden, London, England Status: Active Notified: 01/09/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Kansler, Adam Covent Garden, London, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roman, Emmanuel London, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: French
    Taylor, Paul Covent Garden, London, England Status: Active Notified: 19/05/2023 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Ellis, Stephen Luke Covent Garden, London, England Status: Ceased Notified: 30/06/2021 Ceased: 31/08/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British