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Nom

Socius Investments Limited
Adresse
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11875921 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 Jtmm Investments Limited Status: Active Notified: 12/03/2019 Companies House Number: 11870231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Daldry, Douglas Stuart Status: Ceased Notified: 12/03/2019 Ceased: 30/06/2020 Date of Birth: 06/1966 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%
    •
    Harris, Keith Status: Ceased Notified: 12/03/2019 Ceased: 30/06/2020 Date of Birth: 09/1968 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%
    •

    Officers (4)

    Source: Companies House
    Clarke, Richard John 2nd Floor, London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Keith 2nd Floor, London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jtmm Investments Limited, 2nd Floor, London, United Kingdom Status: Active Notified: 12/03/2019 Role: Director
    Sidhu, Gurmail 2nd Floor, London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GEM Environmental Building Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 03893436 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 GEM Green Energy Services Limited Status: Active Notified: 01/04/2023 Companies House Number: 13475937 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 P&S Acquisitions Limited Status: Active Notified: 15/04/2019 Companies House Number: 09358914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •