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Nom

Paterson Martin Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06648747 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2008
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Optex Group 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 (2)

    Source: Companies House
    gb-flag GB Besso Insurance Group Limited Status: Active Notified: 18/11/2020 Companies House Number: 02918893 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Optex Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 05022286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 12/08/2022 Role: Secretary
    Farley, Mark William London, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hovey, Samantha Jane London, England Status: Ceased Notified: 24/02/2014 Ceased: 31/05/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British