TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Stampdew Limited
Adresse
The Campus
4 Crinan Street
London
N1 9XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04683401 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Schoeller, Christiane Status: Active Notified: 06/03/2020 Date of Birth: 06/1968 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%
    •
    Von Holtzbrinck, Stefan Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 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%
    •

    Officers (6)

    Source: Companies House
    Inchcoombe, Steven Charles London, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 11/1964 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Jacobs, Rachel Elizabeth London, United Kingdom Status: Active Notified: 03/03/2016 Date of Birth: 12/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Jegadeesan, Harsh London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: None Role: Director Country of Residence: Germany Nationality: German
    Niven, Frances Julie London, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary
    Vest, Ulrich London, United Kingdom Status: Active Notified: 28/06/2004 Date of Birth: 11/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Vest, Ulrich, Dr London, United Kingdom Status: Ceased Notified: 28/06/2004 Ceased: 31/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (5)

    gb-flag GB Biomed Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 03680030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Springer Healthcare LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06032554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Springer Nature ONE Limited Status: Active Notified: 15/12/2016 Companies House Number: 10527295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Springer-Verlag London Limited Status: Active Notified: 06/04/2016 Companies House Number: 01738860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB FMC 2011 Limited Status: Ceased Notified: 15/09/2017 Ceased: 25/08/2023 Companies House Number: 07523152 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%
    •