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Nom

Last Swim LTD
Adresse
Charterwells Suite 8, 2nd Floor
43-45 High Road
Bushey Heath
WD23 1EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13786779 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)74203 - Activités photographiques
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 (4)

Source: Companies House
gb-flag GB Caviar London Limited Status: Active Notified: 26/04/2023 Companies House Number: 08697077 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 Pablo Y Zeus Ltd Status: Active Notified: 11/04/2023 Companies House Number: 14665896 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%
    •
    Beaton, Campbell David Status: Ceased Notified: 07/12/2021 Ceased: 11/04/2023 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Nathwani, Puyar Pravin Status: Ceased Notified: 07/12/2021 Ceased: 26/04/2023 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beaton, Campbell David Harrow, England Status: Active Notified: 07/12/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamelinck, Bert 43-45 High Road, Bushey Heath, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Mullea, Nisha 43-45 High Road, Bushey Heath, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 11/1987 Occupation: Producer Role: Director Country of Residence: England Nationality: British
    Nathwani, Puyar Pravin Harrow, England Status: Active Notified: 07/12/2021 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British