TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ultima Asset Management Limited

Adresse
16 Beaufort Court
Admirals Way
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12121800 Show on Companies House
Statut de SociétéDissolved
Fondé25 juillet 2019
AccountsMICRO ENTITY
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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
gb-flag GB Enkay Holdings Limited Status: Active Notified: 25/07/2019 Companies House Number: 10983932 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%
  • gb-flag GB Kelsey Holdings Limited Status: Active Notified: 25/07/2019 Companies House Number: 11341587 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%
  • gb-flag GB Rbas Holding Limited Status: Active Notified: 25/07/2019 Companies House Number: 04442245 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 (3)

    Source: Companies House
    Bhatti, Raheel Chigwell, Essex, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burge, Julian Douglas Kelsey London, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kiyani, Nadeem Maqsood Canary Wharf, London, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bilston Property Limited Status: Active Notified: 02/09/2019 Companies House Number: 12184839 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 Holly Road Property Limited Status: Active Notified: 02/09/2019 Companies House Number: 12184818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors