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Nom

T-CAP Holdings Limited

Adresse
48 Chancery Lane
London
WC2A 1JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12427306 Show on Companies House
Statut de SociétéDissolved
Fondé27 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
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 Capital Ra Limited Status: Active Notified: 27/01/2020 Companies House Number: 11506864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Schreiber, Alyce Beth London, England Status: Active Notified: 27/01/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wrigley, Matthew John London, England Status: Active Notified: 01/02/2020 Date of Birth: 08/1977 Occupation: Lawyer Role: Director Country of Residence: Guernsey Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag GB T-CAP Credit Strategies Limited Status: Active Notified: 06/02/2020 Companies House Number: 11471250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB T-CAP Opportunities Group Limited Status: Active Notified: 10/02/2020 Companies House Number: 12450806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB T-CAP Tamweel Limited Status: Active Notified: 06/02/2020 Companies House Number: 11607165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more