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Nom

Mortgage Chat PLC
Adresse
85 First Floor
Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11540119 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Pharma C Investments PLC
    		•
    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
    Lyons, Noel Status: Ceased Notified: 30/01/2019 Ceased: 19/03/2021 Date of Birth: 05/1965 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
    •
    Ryan, Paul Benedict Status: Ceased Notified: 20/11/2018 Ceased: 30/01/2019 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sumner, Bernard Michael Status: Ceased Notified: 28/08/2018 Ceased: 20/11/2018 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Lew, Derek Franklin Great Portland Street, London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Sumner, Bernard Michael Great Portland Street, London, United Kingdom Status: Active Notified: 15/03/2021 Role: Secretary
    Woodgate, Jeremy John Great Portland Street, London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gow, Sarah Jane Great Portland Street, London, United Kingdom Status: Ceased Notified: 14/02/2024 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kallerhof, Philippe Horst-Dieter Friedrich Great Portland Street, London, United Kingdom Status: Ceased Notified: 14/02/2024 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: German
    Sathianathan, Gavin Hilary London, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 14/02/2024 Date of Birth: 05/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Segal, Sharon Natalie Great Portland Street, London, United Kingdom Status: Ceased Notified: 20/05/2021 Ceased: 20/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British,Israeli
    Wall, Peter Great Portland Street, London, United Kingdom Status: Ceased Notified: 14/02/2024 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian