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Nom

Antrobus Investments Limited

Adresse
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06459187 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétédissolved
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 Stackhouse Poland Holdings Ltd Status: Active Notified: 31/03/2017 Companies House Number: 04281378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rhodes, Lee Robert Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Date of Birth: 01/1971 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
  • Wasdell, James Hedley Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Rea, Michael Peter London, England Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London, England Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair London, England Status: Ceased Notified: 05/04/2019 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Insurance Acquisitions Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 04071169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control