TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Whitburn Capital Limited

Adresse
8 Eagle Court
London
EC1M 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13026768 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aspvsce Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Gowland, Steven Charles Status: Active Notified: 17/11/2020 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gowland, Steven Charles London, England Status: Active Notified: 17/11/2020 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morpeth, Andrew Graham London, England Status: Active Notified: 17/11/2020 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Charles London, England Status: Active Notified: 17/11/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Activerisk Group Limited Status: Active Notified: 23/02/2021 Companies House Number: 13007528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Senator Insurance Services Limited Status: Active Notified: 22/06/2023 Companies House Number: 04566666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whitburn Risk Solutions Limited Status: Active Notified: 24/06/2022 Companies House Number: 14194332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors