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Nom

PSC Nominee 3 Limited

Adresse
11-12 Hanover Square
London
W1S 1JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09917465 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PSC Nominee 2 Limited
  • 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
    Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    England, Michael James Peter London, England Status: Active Notified: 09/08/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Lindsey London, England Status: Active Notified: 15/12/2015 Date of Birth: 01/1971 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bidx1 Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454023 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 HSQ Investment Limited Status: Active Notified: 14/08/2019 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Aryza Holdings Limited Status: Ceased Notified: 16/11/2017 Ceased: 10/11/2021 Companies House Number: 11002926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lumon Holdings LTD Status: Ceased Notified: 13/12/2017 Ceased: 01/12/2020 Companies House Number: 11110482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specialist Risk Investments Limited Status: Ceased Notified: 06/12/2017 Ceased: 26/02/2021 Companies House Number: 11099339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors