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Nom

Cable Capital Partners LTD

Adresse
41-44 Great Queen Street
London
WC2B 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09082125 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cable Capital Group Holdings Ltd Status: Active Notified: 28/03/2024 Companies House Number: 15116508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blackbourn, Charles Edward Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 11/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cable Capital Holdings Ltd Status: Ceased Notified: 03/03/2020 Ceased: 29/12/2023 Companies House Number: 12462723 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 Dubois Group Holdings Ltd Status: Ceased Notified: 29/12/2023 Ceased: 28/03/2024 Companies House Number: 15116369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gelley, Abraham Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 09/1985 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mosafi, Eliot David Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 09/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Blackbourn, Charles Edward London, England Status: Active Notified: 11/06/2014 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gelley, Abraham London, England Status: Active Notified: 11/06/2014 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mosafi, Eliot David London, England Status: Active Notified: 11/06/2014 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BLD Realisations LTD Status: Active Notified: 26/05/2016 Companies House Number: 10199964 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 Cable Property Mgmt LTD Status: Active Notified: 06/04/2016 Companies House Number: 09105903 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 DRA Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09553191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Genacys LTD Status: Active Notified: 01/01/2020 Companies House Number: 03541335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Genacys LTD Status: Active Notified: 01/01/2020 Companies House Number: 03541335 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 SLM Realisations LTD Status: Active Notified: 02/08/2016 Companies House Number: 10308509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dubois Limited Status: Ceased Notified: 16/04/2020 Ceased: 13/12/2023 Companies House Number: 00070808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GQS Finance SPV 2 Limited Status: Ceased Notified: 24/04/2017 Ceased: 28/12/2020 Companies House Number: 10738236 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 MTS Group Holdings LTD Status: Ceased Notified: 24/06/2020 Ceased: 13/12/2023 Companies House Number: 12694490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Toolspec Manufacturing Company Limited Status: Ceased Notified: 28/07/2017 Ceased: 01/12/2017 Companies House Number: 08453720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors