TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Management Succession GP Limited

Adresse
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10655798 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • DBW Investments (15) Limited
  • Finance Wales Investments (15) Limited
  • 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 Dbw Managers Limited Status: Active Notified: 06/11/2018 Companies House Number: 10964943 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 07/03/2017 Companies House Number: 04055414 Nature of Control
  • Significant influence or control
  • gb-flag GB Dbw Holdings Limited Status: Ceased Notified: 07/03/2018 Ceased: 06/11/2018 Companies House Number: 10965662 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Hunter, Robert William Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 08/1965 Occupation: Strategy And Hr Director Role: Director Country of Residence: Wales Nationality: British
    Maguinness, Neil Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 03/1968 Occupation: Risk, Compliance And Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 07/03/2017 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 07/03/2017 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KW Group (2022) LTD Status: Active Notified: 26/10/2022 Companies House Number: 14272808 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%