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Nom

Shubette Group of Companies Limited
Adresse
Shubette House, 2
Apsley Way
London
NW2 7HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01760685 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises 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 (3)

Source: Companies House
Offenbach, Geraldine Status: Active Notified: 29/01/2024 Date of Birth: 05/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Offenbach, Gary Berin Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Offenbach, Geraldine Status: Ceased Notified: 23/10/2023 Ceased: 29/01/2024 Date of Birth: 05/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Offenbach, Gary Berin Gloucester Square, London Status: Active Notified: 29/01/1993 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offenbach, Juliette Rosalind London Status: Active Notified: 22/01/2019 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offenbach, Mark James London Status: Active Notified: 01/10/2011 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British