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Nom

Accomplish Secretaries Limited
Adresse
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05752036 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (5)

Source: Companies House
gb-flag GB Vistra Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bozzino, Julius Manuel London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Cooper, Paul John London, United Kingdom Status: Active Notified: 10/08/2012 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 07/09/2012 Ceased: 14/12/2023 Role: Secretary
    Marovelli, Barbara London, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Rudge, David London, United Kingdom Status: Ceased Notified: 22/03/2006 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Cosec Online Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05360016 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Vistra Registrars (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02722485 Nature of Control
  • Right to appoint and remove directors
    •