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Nom

Lgtbwa Limited
Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10573007 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • March Holdco 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 (1)

    Source: Companies House
    gb-flag GB Tbwa Uk Group Limited Status: Active Notified: 19/01/2017 Companies House Number: 04332188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 13/02/2017 Role: Secretary
    Brooke-Taylor, Daniel 2nd Floor, 3-11 Pine Street, London, England Status: Active Notified: 22/02/2017 Date of Birth: 05/1969 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Calcraft, Helen 2nd Floor, 3-11 Pine Street, London, England Status: Active Notified: 22/02/2017 Date of Birth: 11/1966 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Kinloch, Charlotte Isobel London, England Status: Active Notified: 03/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Nairn, Andrew Kevin London, England Status: Active Notified: 22/02/2017 Date of Birth: 02/1970 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Ruhanen, Troy Neil New York City, United States Status: Active Notified: 22/02/2017 Date of Birth: 07/1967 Occupation: President & Ceo, Tbwa Worldwide Role: Director Country of Residence: United States Nationality: American
    Smith, Gary John London, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Streiff, Denis Jean Marie Connecticut, United States Status: Active Notified: 22/02/2017 Date of Birth: 01/1963 Occupation: Cfo, Tbwa Worldwide Role: Director Country of Residence: United States Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Lucky Generals Limited Status: Active Notified: 22/02/2017 Companies House Number: 08435185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tbwalondon Limited Status: Active Notified: 19/01/2017 Companies House Number: 10573606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •