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Nom

Electra Partners Group Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03789160 Show on Companies House
Statut de SociétéDissolved
Fondé14 juin 1999
AccountsGROUP
last accounts made up to 30 septembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Electra Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Lewis, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 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%
  • Mumford, Hugh Anthony Lewis Holland Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 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%
  • Vinton, Alfred Merton Status: Active Notified: 06/04/2016 Date of Birth: 05/1938 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 (3)

    Source: Companies House
    Kennedy, James Alexander London Status: Active Notified: 31/03/2014 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mumford, Hugh Anthony Lewis Holland London Status: Active Notified: 12/11/1999 Date of Birth: 11/1945 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Ozin, Stephen Daryl London Status: Active Notified: 31/03/2012 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Electra Kingsway Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02260549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors