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Nom

Robinson Capital Limited

Adresse
1 Bond Street
Colne
BB8 9DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12616543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Robinson Capital Investments Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mcdermott, Jordan Louise Status: Active Notified: 09/02/2021 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Riley, Callum Thomas Status: Active Notified: 09/02/2021 Date of Birth: 10/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Riley, Matthew Robinson Status: Active Notified: 21/05/2020 Date of Birth: 02/1974 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Riley, Oliver James Status: Active Notified: 09/02/2021 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Riley, Matthew Robinson Colne, Lancashire, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Daisy Advisory Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482342 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 Daisy Capital Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482279 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 Daisy Capital Partners Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482289 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 Daisy Holdco Limited Status: Active Notified: 08/02/2021 Companies House Number: 13083567 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
  • gb-flag GB Daisy Private Equity Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482250 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 Giacom Topco Limited Status: Active Notified: 31/03/2021 Companies House Number: 12987863 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%
  • gb-flag GB Hollywood Recipient Limited Status: Active Notified: 08/07/2024 Companies House Number: 15546392 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
  • gb-flag Hollywood Service Company Limited Status: Active Notified: 11/04/2024 Companies House Number: 15637358 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 IPR Holdings Limited Status: Active Notified: 09/02/2021 Companies House Number: 09973591 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 Robinson Capital Properties Limited Status: Active Notified: 09/02/2021 Companies House Number: 12479956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more