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Nom

Firmitas Trustees Limited

Adresse
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10895318 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Firmitas Investments 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
    Pillar, Rebecca Sylvia Charlotte Status: Active Notified: 02/08/2017 Date of Birth: 05/1973 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%
  • Pillar, Simon David Status: Active Notified: 02/08/2017 Date of Birth: 03/1961 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 (2)

    Source: Companies House
    Pillar, Rebecca Sylvia Charlotte Covent Garden, London, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Pillar, Simon David Covent Garden, London, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Firmitas Investments Limited Status: Active Notified: 18/10/2019 Companies House Number: 12269673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors