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Nom

Fred. Olsen House (JV) LTD

Adresse
Fred Olsen House
42 White House Road
Ipswich
Suffolk
IP1 5LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2019
Company Register Name Fred. Olsen House (JV) Limited
Company Register Address 2nd Floor, 36 Broadway
London
SW1H 0BH
Société Numéro de Registre 11730313 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fred. Olsen Cruise Lines Limited Status: Active Notified: 17/12/2018 Companies House Number: 02672435 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 Fred. Olsen Limited Status: Active Notified: 17/12/2018 Companies House Number: 00748590 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 (5)

    Source: Companies House
    Deer, Peter Colin Ipswich, Suffolk, England Status: Active Notified: 17/12/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edgar, Penelope Jane Ipswich, Suffolk, England Status: Active Notified: 17/12/2018 Role: Secretary
    Emery, Nicholas Andrew London, England Status: Active Notified: 17/12/2018 Date of Birth: 02/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Mindell, Belinda Rosemary London, England Status: Active Notified: 17/12/2018 Date of Birth: 04/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ward, Clare Marion Ipswich, Suffolk, England Status: Active Notified: 30/01/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British