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Nom

Tayrona Capital (UK) Limited
Adresse
42-44 Bishopsgate
London
EC2N 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09206441 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House
gb-flag GB Tayrona Capital Group Corporation Status: Active Notified: 01/06/2019 Companies House Number: 00177392 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%
    •
    Arturo, Jaime Alfonso Ordonez Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Date of Birth: 03/1974 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 Tayrona Capital Pib Limited Status: Ceased Notified: 05/05/2016 Ceased: 14/07/2021 Companies House Number: 07347955 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 (2)

    Source: Companies House
    Ordonez Arturo, Jaime Alfonso Etobicoke, M8v 4b4 Ontario, Canada Status: Active Notified: 12/07/2021 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Colombian
    Soriano Gallego, Roberto N.33 Puerta 21, Madrid, Spain Status: Active Notified: 25/10/2021 Date of Birth: 02/1979 Occupation: Banker Role: Director Country of Residence: Spain Nationality: Spanish