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Nom

QB Technology Holding Limited

Adresse
78 York Street
London
W1H 1DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11370704 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB 10j Capital Ltd Status: Active Notified: 24/08/2022 Companies House Number: 14244340 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
  • Ochkovskiy, Anatoly Status: Active Notified: 18/05/2018 Date of Birth: 01/1985 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%
  • Right to appoint and remove directors
  • Arden, Philip William Status: Ceased Notified: 18/05/2018 Ceased: 13/11/2018 Date of Birth: 04/1970 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 Fagestrom Limited Status: Ceased Notified: 29/07/2021 Ceased: 24/08/2022 Companies House Number: He 281208 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%
  • Loewe, Evgenia Status: Ceased Notified: 18/05/2018 Ceased: 13/07/2018 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Clarks Nominees Limited, Reading, Berkshire, England Status: Active Notified: 15/11/2019 Role: Secretary Nationality: British
    Macrae, Kenneth London, England Status: Active Notified: 13/10/2022 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Ochkovskiy, Anatoly London, England Status: Active Notified: 13/07/2018 Date of Birth: 01/1985 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    gb-flag GB Clarks Nominees Limited Station Road, Reading, England, RG1 1LX Status: Ceased Notified: 15/11/2019 Ceased: 18/10/2023 Role: Corporate-Secretary Companies House Number: 02165030
    Tessler, Christopher Winston London, England Status: Ceased Notified: 29/07/2021 Ceased: 29/11/2023 Date of Birth: 02/1957 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Greyhound Acquico LTD Status: Active Notified: 04/08/2021 Companies House Number: 12051549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB QB Technology IP LTD Status: Active Notified: 25/09/2020 Companies House Number: 11726444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag QBT Management Limited Status: Active Notified: 03/08/2021 Companies House Number: 13545617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors