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Nom

Guthrie Overseas Investments Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00108268 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB The Guthrie Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00840899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    De Jongh, Frederik Christoffel London Status: Active Notified: 25/04/2022 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Garton, Maria Luina London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 10/10/2022 Role: Secretary
    Garton, Maria Luina, Mrs. London Status: Active Notified: 10/10/2022 Role: Secretary
    Smith, John Angus London Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Managing Director, Signature Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Frothgun (SA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00224161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors