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Nom

Regulus Capital Partners LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13014563 Show on Companies House
Statut de Société actif
Fondé12 novembre 2020
AccountsDORMANT
next accounts due by 31 août 2023
last accounts made up to 30 novembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Heiberg, Johan Status: Active Notified: 01/03/2024 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control
    •
    Arno, Jonathan Status: Ceased Notified: 12/11/2020 Ceased: 21/06/2021 Date of Birth: 08/1951 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 Striking Simplicity Investments Limited Status: Ceased Notified: 29/06/2021 Ceased: 01/03/2024 Companies House Number: 11188546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Arno, Jonathan Covent Garden, London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Heiberg, Johan Christiaan London, Greater London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 07/1953 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American