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Nom

Obsidian Strategic SL Limited
Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10984239 Show on Companies House
Statut de SociétéDissolved
Fondé27 septembre 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)41100 - Promotion immobilière
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 (2)

Source: Companies House
gb-flag GB Obsidian Strategic Asset Management Limited Status: Active Notified: 27/09/2017 Companies House Number: 10619226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ardley, David Matthew Status: Ceased Notified: 27/09/2017 Ceased: 27/09/2017 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Martin, Thomas Henry 45 King William Street, London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Myerson, Warren Oliver London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Paul William 45 King William Street, London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British