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Nom

Capital Solutions Holding Company Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14635453 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
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 Ardonagh International Limited Status: Active Notified: 02/02/2023 Companies House Number: 14508725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 02/02/2023 Role: Secretary
    Bhaiji, Salim Mincing Lane, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hearn, Stephen Patrick Mincing Lane, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David Mincing Lane, London, United Kingdom Status: Active Notified: 10/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirk, Nicholas George Mincing Lane, London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 13/06/2024 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British