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Nom

Reyker Nominees LTD
Adresse
45 45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02056221 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reyker Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 01747595 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
    Barnwell, Adrian London, England Status: Active Notified: 20/12/2012 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reyker Securities Plc, London, England Status: Active Notified: 19/02/2021 Role: Director
    Brown, Philippa Jane London, United Kingdom Status: Ceased Notified: 27/10/2010 Ceased: 19/09/2018 Occupation: Company Director Parent Company Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag ACE Consensus Limited Status: Active Notified: 06/04/2016 Companies House Number: 08431723 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 Colney Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 08679902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Keia LTD Status: Active Notified: 08/02/2019 Companies House Number: 10425885 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 WHO Pays The Piper Limited Status: Active Notified: 06/04/2016 Companies House Number: 08509575 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 White Market Five Limited Status: Active Notified: 06/04/2016 Companies House Number: 08767501 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Algaecytes LTD Status: Ceased Notified: 03/04/2017 Ceased: 29/01/2021 Companies House Number: 07264317 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 Mynurva Limited Status: Ceased Notified: 21/02/2019 Ceased: 29/01/2021 Companies House Number: 11021840 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%
    •