TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Elisabeth House Nominee NO. 2 Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06706839 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elisabeth House General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06706859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hartmann, Jelena London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 12/08/2016 Role: Secretary Nationality: British
    Williams, Bobby Lee London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Mark 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 06/10/2023 Date of Birth: 05/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Jansen, Ulrich Sven-Ike London, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 01/02/2024 Occupation: None Role: Director Country of Residence: Germany Nationality: German
    Moore, Lee Francis 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 06/10/2023 Date of Birth: 08/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Portz, Axel London, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 01/02/2024 Occupation: None Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 12/08/2016 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 06412777