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Nom

Last Mile UK Logistics Finco Limited

Adresse
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11420254 Show on Companies House
Statut de SociétéDissolved
Fondé18 juin 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Delancey Last Mile Co-Invest Ltd Status: Active Notified: 18/06/2018 Companies House Number: 11349432 Nature of Control
  • Significant influence or control
  • Haycock, Gregory Dodge Status: Active Notified: 30/07/2018 Date of Birth: 01/1946 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Nw1 Uk Gp Limited Status: Ceased Notified: 18/06/2018 Ceased: 30/07/2018 Companies House Number: 11362810 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Boyle, David Daniel 2nd Floor, London, England, England Status: Active Notified: 18/06/2018 Date of Birth: 09/1971 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: American
    Duncan, Tara Michelle St Helier, Jersey Status: Active Notified: 29/01/2021 Date of Birth: 02/1990 Occupation: Associate Director Role: Director Country of Residence: Jersey Nationality: British