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Nom

IIC Peterborough Funding Investment Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05740175 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pimco 2455 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Louiseco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08463520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 01/10/2021 Role: Secretary
    Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 08/02/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John London, England Status: Ceased Notified: 01/03/2023 Ceased: 19/12/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 30/03/2006 Ceased: 23/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IIC Peterborough Subdebt Limited Status: Active Notified: 06/04/2016 Companies House Number: 05761815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors