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Nom

TT CDR Assetco Limited
Adresse
Apex Group Secretaries (Uk) Limited 4th Floor
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11514852 Show on Companies House
Noms Précédents
  • Telereal Trillium CDR Midco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tt Cdr Finance Limited Status: Active Notified: 17/10/2018 Companies House Number: 11618114 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 Telereal Trillium Cdr Holdings Limited Status: Ceased Notified: 13/08/2018 Ceased: 17/10/2018 Companies House Number: 11514660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Caballero, Jose Gabriel 32 London Bridge Street, London, England Status: Active Notified: 18/03/2025 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish
    Kataky, Gemma Nandita London, England Status: Active Notified: 18/03/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Bradley 32 London Bridge Street, London, England Status: Active Notified: 18/03/2025 Occupation: Directorship, Cosec & Governance Lead Role: Director Country of Residence: United Kingdom Nationality: British
    Veisse, Jeremie Arnaud Cedric London, England Status: Active Notified: 18/03/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Burns, Aaron Jon London, United Kingdom Status: Ceased Notified: 13/08/2018 Ceased: 18/03/2025 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Ceased Notified: 13/08/2018 Ceased: 18/03/2025 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Ceased Notified: 13/08/2018 Ceased: 18/03/2025 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Ceased Notified: 13/08/2018 Ceased: 18/03/2025 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 18/03/2025 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William 140 Aldersgate Street, London, England Status: Ceased Notified: 13/08/2018 Ceased: 18/03/2025 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CDR JV GP Limited Status: Active Notified: 14/08/2018 Companies House Number: 11516484 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
    •
    gb-flag GB CDR Midco GP Limited Status: Active Notified: 14/08/2018 Companies House Number: 11516359 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
    •
    gb-flag The Arch Company Properties LTD Status: Active Notified: 14/08/2018 Companies House Number: 11516452 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
    •