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Nom

Runnall LTD
Adresse
45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07700850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2610) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hambro, Diana Mary Status: Active Notified: 11/12/2019 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hambro, James Daryl Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Peerless, Bartholomew Guy Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary
    Hambro, Diana Mary London, England Status: Active Notified: 02/11/2011 Date of Birth: 09/1954 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hambro, James Daryl London, England Status: Active Notified: 12/09/2011 Date of Birth: 03/1949 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British