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Nom

Annapolis Finco Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14327366 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Finch, Alexander John London, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 31/08/2022 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    O'Shaughnessy, Thomas Brendan London, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Tait, Gavin Richard London, England Status: Active Notified: 31/08/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 31/08/2022 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British