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Nom

Wexford Retail GP Limited

Adresse
1 St James's Market
London
SW1Y 4AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09114953 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House
gb-flag GB Purple Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427296 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 State Administration Of Foreign Exchange Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Allen, Robert Lee London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 16/07/2014 Role: Secretary
    Kao, Chilei London, United Kingdom Status: Active Notified: 05/05/2022 Date of Birth: 11/1984 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Milne, Hannah Naomi London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 10/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tan, Li London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Rhys Edward John London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 02/1971 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Attia, Mahmoud Ibrahim Mousa London, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 24/01/2024 Date of Birth: 09/1986 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wexford Retail Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09138080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more