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Nom

Breathe Asset Management Services Limited

Adresse
13A
Tottenham Mews
London
Greater London
W1T 4AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Company Register Address 3rd Floor, Twenty
Staines-Upon-Thames
TW18 4LG
Société Numéro de Registre 10558969 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dalkia Energy Services Limited Status: Active Notified: 03/09/2018 Companies House Number: 00007023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edf Energy Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 10275207 Nature of Control
  • Significant influence or control
  • Hamilton, Graeme Status: Ceased Notified: 11/01/2017 Ceased: 10/05/2018 Date of Birth: 02/1970 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%
  • Right to appoint and remove directors
  • Parke, Gary William Alexander Status: Ceased Notified: 11/01/2017 Ceased: 21/01/2019 Date of Birth: 12/1969 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kershaw, Jonathan Philip Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British