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Nom

Inspirit Pine Topco Limited

Adresse
2 Babmaes Street
London
SW1Y 6HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14486198 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3700 Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Inspirit Gp Llp Status: Active Notified: 17/02/2023 Companies House Number: Oc429522 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 15/11/2022 Ceased: 17/02/2023 Companies House Number: 02806502 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
    Farrant, Albert London, England Status: Active Notified: 17/02/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stamp, William London, England Status: Active Notified: 17/02/2023 Date of Birth: 05/1984 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 17/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Inspirit Pine Bidco Limited Status: Active Notified: 17/02/2023 Companies House Number: 14486072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors