TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Electra General Partner Number ONE Limited
Adresse
1 More London Place
London
SE1 2AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10266109 Show on Companies House
Statut de SociétéDissolved
Fondé6 juillet 2016
AccountsFULL
last accounts made up to 30 septembre 2017
Activité (Code NAF)66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Electra Private Equity Plc Status: Active Notified: 06/07/2016 Companies House Number: 00303062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brindle, Ian London Status: Active Notified: 06/07/2016 Date of Birth: 08/1943 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frostrow Capital Llp, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL Status: Active Notified: 06/07/2016 Role: Secretary Nationality: British
    Johnson, Neil Anthony London Status: Active Notified: 06/07/2016 Date of Birth: 04/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Manson, Gavin Maxwell London Status: Active Notified: 03/05/2017 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Perkin, Roger Kitson London Status: Active Notified: 06/07/2016 Date of Birth: 04/1948 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grimditch, Andrew Richard London Status: Ceased Notified: 02/03/2018 Ceased: 26/02/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British