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Nom

Andromeda Capital Investments UK LTD

Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11491970 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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 (2)

Source: Companies House
Jones, Adam Status: Active Notified: 20/07/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Electra Management Sarl. Status: Ceased Notified: 31/07/2018 Ceased: 20/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Jones, Adam Nathan Hove, England Status: Active Notified: 20/07/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Jones, Adam Nathan Hove, England Status: Active Notified: 31/07/2023 Role: Secretary
    Bloom, Emma-Jane Pembroke Road, London, England Status: Ceased Notified: 20/07/2023 Ceased: 01/03/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, John Charles 55 Lowlands Road, Harrow, England Status: Ceased Notified: 20/07/2023 Ceased: 18/09/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scholfield, Brian Beaumont Hove, England Status: Ceased Notified: 20/07/2023 Ceased: 18/09/2023 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British