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Nom

Qorbis Holdings Limited
Adresse
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11303014 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Global Platform Advisors Limited
  • Global Platform Group Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Velocia Status: Active Notified: 12/05/2023 Companies House Number: . 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%
    •
    Witton, Joan Status: Active Notified: 09/09/2021 Date of Birth: 09/1949 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 Al Laboratories International Ltd Status: Ceased Notified: 28/09/2021 Ceased: 12/05/2023 Companies House Number: . 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 Fb Global Ventures Limited Status: Ceased Notified: 11/04/2018 Ceased: 21/09/2021 Companies House Number: 10123554 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 Velocia Investment Management Company Sa Status: Ceased Notified: 12/05/2023 Ceased: 12/05/2023 Companies House Number: Bvi 1682524 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Westward Consultants Limited Status: Ceased Notified: 09/09/2021 Ceased: 28/09/2021 Companies House Number: 00084142 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Rocksborough Smith, Matthew Douglas London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 02/1974 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Sumner, Bernard Michael London, United Kingdom Status: Active Notified: 02/12/2021 Role: Secretary
    Williams, Stephen James London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 11/1961 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    White, Deborah Jane London, England Status: Ceased Notified: 10/09/2019 Ceased: 27/03/2020 Occupation: Media, Education And Technology Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ALL Points of The Compass Limited Status: Ceased Notified: 15/09/2020 Ceased: 01/10/2020 Companies House Number: 12880704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •