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Nom

Soteria Holdings LTD
Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12098963 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cbvit Holdings LTD
    		•
    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 (5)

    Source: Companies House
    gb-flag GB Artemis Founders Investments Llc Status: Active Notified: 31/07/2022 Companies House Number: 06851360 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bespoke Business Finance & Consultancy Limited Status: Ceased Notified: 01/08/2019 Ceased: 21/09/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lent, Martin Victor Status: Ceased Notified: 11/07/2019 Ceased: 01/08/2019 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Selbo, Lee Anthony Status: Ceased Notified: 11/07/2019 Ceased: 01/08/2019 Date of Birth: 04/1956 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%
    •
    Takac, Michal Status: Ceased Notified: 30/08/2019 Ceased: 31/07/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Rae, Alan Robert Fulking, Henfield, England Status: Active Notified: 31/07/2020 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Takac, Michal London, England, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Czech
    Youngs, Sam Oliver London, England Status: Active Notified: 11/07/2019 Role: Secretary
    Muecke, William London, United Kingdom Status: Ceased Notified: 13/03/2024 Ceased: 18/07/2020 Occupation: Company Director, Investor Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Cbvit Limited Status: Active Notified: 30/08/2019 Companies House Number: 08467027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Phytopur BIO LTD Status: Active Notified: 16/01/2020 Companies House Number: 12408122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •