TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Spectrum (Midco) Limited

Adresse
Resolve Advisory Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08805278 Show on Companies House
Statut de SociétéDissolved
Fondé6 décembre 2013
AccountsFULL
last accounts made up to 30 juin 2018
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Bowmark Capital Partners Iv Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457569 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Spectrum (Topco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Grassby, Kevin Michael Peter John Adam Street, London Status: Active Notified: 06/12/2013 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masters, Julian James Lawrence John Adam Street, London Status: Active Notified: 06/12/2013 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spectrum (Bidco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm