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Nom

Semblant Holdings Limited
Adresse
Riverbank House 2 Swan Lane
C/O Fieldfisher Llp
London
EC4R 3TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07756890 Show on Companies House
Statut de SociétéDissolved
Fondé30 août 2011
AccountsGROUP
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moynihan, Jon Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Date of Birth: 06/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stapleton, Martin Gordon Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Date of Birth: 07/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fahey, James C/o Fieldfisher Llp, London, England Status: Active Notified: 08/06/2020 Date of Birth: 12/1963 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: Canadian
    Hattenbach, Jonathan Alan C/o Fieldfisher Llp, London, England Status: Active Notified: 13/08/2020 Date of Birth: 07/1956 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American
    Savod, Jason Evan C/o Fieldfisher Llp, London, England Status: Active Notified: 13/08/2020 Date of Birth: 01/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Semblant Limited Status: Active Notified: 06/04/2016 Companies House Number: 06403652 Nature of Control
  • Ownership of shares - 75% or more
    •