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Nom

Hamsard 3716 Limited
Adresse
Sussex Innovation Centre Science Park Square
Sussex University
Falmer
BN1 9SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14684955 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eci 12 Nominees Limited Status: Active Notified: 04/10/2023 Companies House Number: 11540468 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 23/02/2023 Ceased: 04/10/2023 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bailey, Daniel Falmer, Falmer, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dash, Luke Falmer, Falmer, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orpen, Jonathan Barrie Falmer, England Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philips, William Martyn Falmer, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Directors Limited, London, United Kingdom Status: Active Notified: 23/02/2023 Role: Director
    Squire Patton Boggs Secretaries Limited, London, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary
    Chapman, Richard Falmer, Falmer, England Status: Ceased Notified: 04/10/2023 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 04/10/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Legge, Craig Falmer, Falmer, England Status: Ceased Notified: 24/11/2023 Ceased: 28/06/2024 Occupation: Cima Qualified Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ Status: Ceased Notified: 23/02/2023 Ceased: 04/10/2023 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ Status: Ceased Notified: 23/02/2023 Ceased: 04/10/2023 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (1)

    gb-flag GB Hamsard 3717 Limited Status: Active Notified: 04/10/2023 Companies House Number: 14684962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •