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Nom

Nextlinks Limited
Adresse
250 Bishopsgate
London
EC2M 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03968648 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Natwest Trustee And Depositary Services Limited Status: Active Notified: 01/09/2018 Companies House Number: 11194605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hsbc Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Companies House Number: 00014259 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB National Westminster Bank Plc Status: Ceased Notified: 09/05/2017 Ceased: 01/09/2018 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Green, James Thomas London, England Status: Active Notified: 31/05/2022 Date of Birth: 08/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    King, Neal Philip London, England Status: Active Notified: 31/05/2022 Date of Birth: 03/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 16/05/2017 Role: Secretary
    Speakman, Luke London, England Status: Active Notified: 31/05/2022 Date of Birth: 09/1984 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Hedgecock, Jonathan London, England Status: Ceased Notified: 17/05/2017 Ceased: 04/12/2024 Date of Birth: 11/1972 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 23/06/2016 Ceased: 17/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capital Hill Partnership (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SAC GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 03934576 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%
    •