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Nom

Children's ARK Partnerships Holdings Limited

Adresse
10 St. Giles Square
London
WC2H 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04935157 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB Redwood Partnership Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 06248278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 22/04/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Mark David London, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British
    Martina, Giorgia Barts Close, London, London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 04/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Italian
    Ulla, Naseer London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 08/1964 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 18/05/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Poupard, Natalia Barts Close, London, England Status: Ceased Notified: 08/02/2019 Ceased: 10/07/2023 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Children's ARK Partnerships LTD Status: Active Notified: 06/04/2016 Companies House Number: 04935262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors