TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Purple Bridge Group Limited
Adresse
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06607863 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
  • Chatback Media Limited
  • Poker Superstars Limited
  • Professional Poker Management Limited
    		•
    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 Gallagher Holdings (Uk) Limited Status: Active Notified: 27/12/2018 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berridge, Richard Francis Status: Ceased Notified: 02/06/2017 Ceased: 27/12/2018 Date of Birth: 03/1970 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%
    •

    Officers (3)

    Source: Companies House
    Rea, Michael Peter London, England Status: Active Notified: 06/11/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London, England Status: Active Notified: 06/11/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair London, England Status: Ceased Notified: 06/11/2018 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Just Landlords Insurance Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06832069 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 Purple Bridge Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 10043039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Purple Bridge Online Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06832651 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 Vasek Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03620776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •