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Nom

Harvitour Limited
Adresse
14th Floor
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10865241 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axa Sa Status: Active Notified: 13/07/2017 Companies House Number: 00000572 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 Union De Gestion Immobiliere De Tourisme Ugitour Status: Ceased Notified: 13/07/2017 Ceased: 13/07/2017 Companies House Number: 00000318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Koledoye, Adebimpe Abibat London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lamotte, Etienne Amaury Ghislain London, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 09/1986 Occupation: Fund Manager Role: Director Country of Residence: France Nationality: French
    Shanmuganathan, Mayuran London, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 24/10/2024 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Retirement Villages Group Limited Status: Active Notified: 29/09/2017 Companies House Number: 05335724 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%
    •
    gb-flag Retirement Villages Management Trust Holding LTD Status: Active Notified: 31/01/2022 Companies House Number: 10866586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •