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Nom

Kerb Group Limited

Adresse
First Floor
4 Tabernacle Street
London
EC2A 4LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Société Numéro de Registre 14602558 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Compass Contract Services (U.K.) Limited Status: Active Notified: 31/03/2023 Companies House Number: 02114954 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%
  • Mitchell, Simon Mark Status: Active Notified: 18/01/2023 Date of Birth: 08/1978 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 Royal Bank Of Canada Status: Active Notified: 31/03/2023 Companies House Number: N/A 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%
  • Levy, Colette Status: Ceased Notified: 31/03/2023 Ceased: 25/07/2023 Date of Birth: 03/1934 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Activille, Dominique London, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Andrews, Christopher John Francis London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Jonathan Mitchell 24 Parklands, Birmingham, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Simon Mark London, England Status: Active Notified: 18/01/2023 Date of Birth: 08/1978 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cucumber Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 11862301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerb Events Limited Status: Active Notified: 31/03/2023 Companies House Number: 12794353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerb Ventures Limited Status: Active Notified: 31/03/2023 Companies House Number: 11882554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors