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Nom

Kvika Securities LTD

Adresse
Nations House
103 Wigmore Street
London
W1U 1QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
End of VAT Registration
22 mai 2023
Société Numéro de Registre 06801718 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Ortus Capital Limited | K & B Partners
  • Virding Securities LTD | Virding Securities LTD
  • Kvika Securities LTD | Virding Securities LTD
  • Kvika Securities LTD Virding Securities LTD
  • Virding Securities LTD
  • Ortus Capital Limited
  • Kaernested & Beenstock Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kvika Banki Hf Status: Active Notified: 22/02/2017 Companies House Number: 5405022930 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Beenstock, Richard Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Date of Birth: 07/1979 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%
  • Kaernested, Orvar Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Date of Birth: 07/1976 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
    Gudmundsdottir, Vala Hronn Wigmore Street, London, England Status: Active Notified: 28/08/2024 Occupation: Specialist Role: Director Country of Residence: Iceland Nationality: Icelandic
    Smalley, Timothy John Wigmore Street, London, England Status: Active Notified: 18/11/2020 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thordarson, Gudmundur Wigmore Street, London, England Status: Active Notified: 15/05/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic
    Sigurdsson, Gunnar Snaevar Wigmore Street, London, England Status: Ceased Notified: 03/07/2023 Ceased: 07/12/2023 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Icelandic
    Thorvaldsson, Armann Wigmore Street, London, England Status: Ceased Notified: 14/03/2018 Ceased: 12/09/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic
    Vidarsson, Sigurdur Wigmore Street, London, England Status: Ceased Notified: 01/01/2023 Ceased: 28/08/2024 Date of Birth: 02/1976 Occupation: Deputy Ceo Role: Director Country of Residence: Iceland Nationality: Icelandic

    Companies Controlled by This Company (4)

    gb-flag GB CHC Acquisition Limited Status: Active Notified: 22/08/2018 Companies House Number: 11532374 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 KKV Investment Management LTD Status: Active Notified: 20/02/2020 Companies House Number: 12475228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kvika Advisory LTD Status: Active Notified: 01/03/2019 Companies House Number: 09966300 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Ortus Secured Finance Limited Status: Active Notified: 28/02/2022 Companies House Number: 08302793 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm