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Nom

Advancr ONE Limited
Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09601615 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aphelion ONE 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 (3)

    Source: Companies House
    gb-flag GB Triple Point Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 05304338 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 Advancr Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Companies House Number: Oc320767 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 Triple Point Llp Status: Ceased Notified: 12/06/2018 Ceased: 12/11/2018 Companies House Number: Oc310549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 20/05/2015 Date of Birth: 02/1958 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British
    Bayer, Michael Jonathan London, United Kingdom Status: Active Notified: 28/03/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beaton, Benjamin James London, United Kingdom Status: Active Notified: 28/03/2017 Date of Birth: 06/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Richards, Neil London, United Kingdom Status: Active Notified: 20/05/2015 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 20/05/2015 Role: Secretary
    Richards, Neil Kevin London, United Kingdom Status: Ceased Notified: 20/05/2015 Ceased: 18/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Green Energy FOR Education LTD Status: Active Notified: 06/04/2016 Companies House Number: 07131624 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 Campus Link Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 07131593 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 Triple Point Servco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Companies House Number: 07586478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •