TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Royal Bank Ventures Investments Limited

Adresse
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC205870 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Natwest Markets Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc090312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB N.C. Head Office Nominees Limited Status: Ceased Notified: 19/03/2018 Ceased: 30/04/2024 Companies House Number: Sc012097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2018 Companies House Number: Sc090312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Natwest Markets Secretarial Services Limited, London, England Status: Active Notified: 25/09/2019 Role: Secretary
    Roberts, Luke Esrom 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 30/09/2020 Date of Birth: 11/1979 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish
    Tackaberry, Andrew Edinburgh, Scotland Status: Active Notified: 01/05/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish
    Pereira, Keith Damian Edinburgh, Scotland Status: Ceased Notified: 08/11/2017 Ceased: 01/05/2024 Date of Birth: 12/1978 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive Brafferton, York Status: Ceased Notified: 21/11/2003 Ceased: 27/02/2012 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059