TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Redburn (Europe) Limited
Adresse
10 Aldermanbury
London
EC2V 7RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
16 mars 2023
Company Register Address New Court
London
EC4N 8AL
Société Numéro de Registre 04710622 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Redburn Partners Holding Company Limited
    		•
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    De Rothschild, Alexandre Guy Francesco Status: Active Notified: 11/10/2023 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rothschild & Co Continuation Limited Status: Ceased Notified: 31/12/2019 Ceased: 01/12/2022 Companies House Number: 00371601 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 Rothschild & Co Sca Status: Ceased Notified: 01/12/2022 Ceased: 11/10/2023 Companies House Number: 00000302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Barbour, Peter William London, England Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Burston, Ben London, England Status: Active Notified: 31/07/2014 Role: Secretary
    Burston, Ben London, England Status: Active Notified: 13/11/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    East, Steven Peter London, England Status: Active Notified: 20/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Greenbury, Adam Richard London, England Status: Active Notified: 04/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hanmer, Jessica Claire London, England Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harper, Alice Kim London, England Status: Active Notified: 03/11/2023 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British
    Meany, Aisling Deirdre Maria London, England Status: Active Notified: 03/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Middleton, Christopher James London, England Status: Active Notified: 06/11/2023 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Squires, Alice Jane London, England Status: Active Notified: 01/07/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stier, John Robert London, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Adam London, England Status: Active Notified: 31/12/2019 Date of Birth: 05/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Boomaars, Johannes London Status: Ceased Notified: 10/12/2015 Ceased: 31/12/2019 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Evans, Jeremy Michael Owen London, England Status: Ceased Notified: 25/03/2003 Ceased: 30/09/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Robert Neil London, England Status: Ceased Notified: 31/03/2014 Ceased: 06/03/2023 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Schwieger, Brian James London Status: Ceased Notified: 01/07/2021 Ceased: 11/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British