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Nom

Compre Corporate Member 2 Limited

Adresse
5th Floor
2 Seething Lane
London
EC3N 4AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12169534 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Apollo NO.12 Limited
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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 Compre Holdings Limited Status: Active Notified: 12/10/2021 Companies House Number: 02579785 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 Apollo Partners Llp Status: Ceased Notified: 22/08/2019 Ceased: 12/10/2021 Companies House Number: Oc392885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Argenta Secretariat Limited, 70 Gracechurch Street, London, England Status: Active Notified: 28/08/2019 Role: Secretary Nationality: British
    Hawkins, Simon William London, England Status: Active Notified: 12/10/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patrick, Ian William James London, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tregidga, Constance Rose London, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander