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Nom

Procam Take 2 Limited

Adresse
Unit 6, Central Park
Central Way
London
NW10 7FY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Address C/O Kroll Advisory Ltd The Shard
London
SE1 9SG
Société Numéro de Registre 12435783 Show on Companies House
Statut de SociétéIn Administration
Fondé31 janvier 2020
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Inspirit Holdco 6 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pt2 Holdings Limited Status: Active Notified: 16/09/2020 Companies House Number: 12835878 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 Inspirit Gp Llp Status: Ceased Notified: 10/06/2020 Ceased: 16/09/2020 Companies House Number: Oc429522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspirit Management Limited Status: Ceased Notified: 31/01/2020 Ceased: 10/06/2020 Companies House Number: 12201025 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
    Brennan, John Anthony 32 London Bridge Street, London Status: Active Notified: 23/11/2020 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Farrant, Albert 32 London Bridge Street, London Status: Active Notified: 31/01/2020 Date of Birth: 11/1973 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Julie Barbara 32 London Bridge Street, London Status: Active Notified: 09/02/2021 Date of Birth: 02/1978 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Paul Raymond Alan 32 London Bridge Street, London Status: Active Notified: 23/11/2020 Date of Birth: 06/1977 Occupation: Group Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Smith, Timothy Valentine 32 London Bridge Street, London Status: Active Notified: 23/11/2020 Date of Birth: 02/1961 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British
    Stamp, William 32 London Bridge Street, London Status: Active Notified: 31/01/2020 Date of Birth: 05/1984 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British