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Nom

Morion 1 Limited
Adresse
22 Charing Cross Road
London
WC2H 0HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07720426 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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 (4)

Source: Companies House
Campbell, Michael James Douglas Status: Active Notified: 15/02/2019 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cecil, Charles Edward Vere Status: Active Notified: 15/02/2019 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares - 75% or more
    •
    Marquess Of Salisbury, Robert Michael James Status: Active Notified: 15/02/2019 Date of Birth: 09/1946 Nature of Control
  • Significant influence or control as trust
    •
    Salisbury, Robert Michael James Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1946 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
    Campbell, Michael James Douglas London, England Status: Active Notified: 28/07/2015 Date of Birth: 11/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Cecil, Charles Edward Vere London, England Status: Active Notified: 28/07/2015 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marquess Of Salisbury, Robert Michael James London, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 09/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Viscount Cranborne, Robert Edward William London, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hatfield Park Close (Management NO. 2) Limited Status: Active Notified: 08/07/2020 Companies House Number: 01279690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •