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Nom

Laureus World Sports Awards Limited

Adresse
15 Hill Street
London
W1J 5QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03822952 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 Richemont Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Daimler Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 01140745 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%
  • gb-flag GB Leonie Corp Dvb Gmbh Status: Ceased Notified: 28/11/2018 Ceased: 31/12/2021 Companies House Number: Hrb 763058 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%
  • Officers (3)

    Source: Companies House
    Garside, Nicholas Lee London Status: Active Notified: 05/09/2003 Date of Birth: 04/1976 Role: Secretary Country of Residence: England Nationality: British
    Grainger-Herr, Christoph London Status: Active Notified: 12/05/2017 Date of Birth: 02/1978 Occupation: Ceo Iwc Schaffhausen Role: Director Country of Residence: Switzerland Nationality: German
    Sanan, Guy Restom London Status: Active Notified: 25/04/2005 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Laureus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors