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Nom	Capella Capital (Parent Company) Limited
Adresse	Cubo Offices The Old Post Office Victoria Street Derby DE1 1EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11885962 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Torrington, David Roy James Status: Active Notified: 15/03/2019 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Torrington, David Roy James Victoria Street, Derby, Derbyshire, England Status: Active Notified: 15/03/2019 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Torrington, Elizabeth Jane Victoria Street, Derby, Derbyshire, England Status: Active Notified: 15/03/2019 Role: Secretary

Companies Controlled by This Company (4)

GB Altair HR Limited Status: Active Notified: 20/03/2019 Companies House Number: 11892934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Capella Professional Limited Status: Active Notified: 20/03/2019 Companies House Number: 11892956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SKY Recruitment Solutions (Castle Donington) Limited Status: Active Notified: 20/03/2019 Companies House Number: 11893005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SKY Recruitment Solutions Limited Status: Active Notified: 26/06/2019 Companies House Number: 08874719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Capella Capital (Parent Company) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)