TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Highbury International Capital LTD
Adresse
29/30 Fitzroy Square
London
W1T 6LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09828086 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Catterton, Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Unterholzer, Helga London, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian
    Catterton, Philip London, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 24/02/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Austria Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Viventa Health Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03781478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Viventa Health Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03781478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •