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Nom

Russell Hill Limited
Adresse
Devonshire House
60 Goswell Road
London
EC1M 7AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Company Register Address 6th Floor 9 Appold Street
London
EC2A 2AP
Société Numéro de Registre 12213528 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Hopkins, Gary Status: Active Notified: 12/10/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schofield, Kenneth Status: Active Notified: 10/01/2020 Date of Birth: 01/1934 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Van Zyl, De Status: Active Notified: 12/10/2023 Date of Birth: 03/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gipsy Hill Ltd Status: Ceased Notified: 14/12/2021 Ceased: 14/12/2021 Companies House Number: 11609766 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Synovia Holdings Ltd Status: Ceased Notified: 14/12/2021 Ceased: 12/10/2023 Companies House Number: 11671387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synovia Holdings Ltd Status: Ceased Notified: 18/09/2019 Ceased: 14/12/2021 Companies House Number: 11671387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Van Zyl, De Kock Status: Ceased Notified: 14/12/2021 Ceased: 14/12/2021 Date of Birth: 03/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hopkins, Gary John London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 01/1975 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Van Zyl, De Kock London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British