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Nom

Animo Associates Limited

Adresse
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Société Numéro de Registre 08721621 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Animo Private Wealth 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
    gb-flag GB Animo Holding Company Limited Status: Active Notified: 14/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Mehmet-Quirk, Hatice Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Quirk, Mark Colin John Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Harree, Madan London, England Status: Active Notified: 07/10/2013 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naheed, Farzana London, England Status: Active Notified: 07/10/2013 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quirk, Mark Colin John London, England Status: Active Notified: 07/10/2013 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stagg, Anne London, England Status: Active Notified: 07/10/2013 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Brumby Trading Limited Status: Active Notified: 01/09/2018 Companies House Number: 08391572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Clarel Capital Limited Status: Active Notified: 01/09/2018 Companies House Number: 08931860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Deerbrand Secretaries LTD Status: Active Notified: 01/09/2018 Companies House Number: 05350418 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Eton Rose Associates Limited Status: Active Notified: 01/09/2018 Companies House Number: 09461237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Poierre Limited Status: Active Notified: 01/09/2018 Companies House Number: 07478375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Poplarace LTD Status: Active Notified: 01/09/2018 Companies House Number: 05457447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shunet Limited Status: Active Notified: 01/09/2018 Companies House Number: 08933529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Alitus Services Limited Status: Ceased Notified: 12/11/2021 Ceased: 01/01/2023 Companies House Number: 12241831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PRO-Noctis Limited Status: Ceased Notified: 03/01/2017 Ceased: 19/05/2021 Companies House Number: 08898014 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Xilaria Limited Status: Ceased Notified: 01/09/2018 Ceased: 24/02/2022 Companies House Number: 07539026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more