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Nom

Capital LAW Holdings Limited
Adresse
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16027776 Show on Companies House
Statut de Sociétéactive
Fondé18 octobre 2024
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 (4)

Source: Companies House
Nott, Christopher Perry Status: Active Notified: 10/12/2024 Date of Birth: 08/1959 Nature of Control
  • Right to appoint and remove directors
    •
    Pinnell, Elin Mari Status: Active Notified: 10/12/2024 Date of Birth: 04/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Breed, Thomas Graham Status: Ceased Notified: 18/10/2024 Ceased: 10/12/2024 Date of Birth: 04/1981 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
    •
    Kelleher, Thomas George Status: Ceased Notified: 18/10/2024 Ceased: 10/12/2024 Date of Birth: 01/1978 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 (6)

    Source: Companies House
    Breed, Thomas Graham Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    gb-flag GB Capital Law & People Limited Tyndall Street, Cardiff, Wales, CF10 4AZ Status: Active Notified: 18/10/2024 Role: Corporate-Secretary Companies House Number: 01892658
    Kelleher, Thomas George Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    Nott, Christopher Perry Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    Pinnell, Elin Mari Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    Williams, David Richard Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Capital LAW Limited Status: Active Notified: 29/11/2024 Companies House Number: 05841213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •