TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

WT Granite Opco (Acme) LTD
Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13292209 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Acme CO 20210324 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wt Uk Opco 5 Limited Status: Active Notified: 02/01/2025 Companies House Number: 16044145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hoggart, Richard Michael Status: Ceased Notified: 25/03/2021 Ceased: 02/01/2025 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 02/01/2025 Role: Corporate-Secretary Companies House Number: 10831084
    Hoggart, Richard Michael Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Israr, Qasim Raza London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Assistant Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggart, Emily Carnaby Industrial Estate, Bridlington, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 24/06/2024 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Aspen Tower Granite Propco ( Chanterland S) LTD Status: Ceased Notified: 02/10/2023 Ceased: 02/01/2025 Companies House Number: 14246257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aspen Tower Granite Propco (SMC) LTD Status: Ceased Notified: 01/07/2021 Ceased: 02/01/2025 Companies House Number: 01985662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB North BAY (Anlaby) LTD Status: Ceased Notified: 02/10/2023 Ceased: 31/12/2024 Companies House Number: 14246297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB North BAY (Chanterlands) LTD Status: Ceased Notified: 15/06/2021 Ceased: 31/12/2024 Companies House Number: 13458281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •