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Nom

Vintage Asset Management LTD
Adresse
Fairchild House
Redbourne Avenue
Finchley
London
N3 2BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Vintage Asset Management Limited
Company Register Address 7a Wyndham Place
London
W1H 1PN
Société Numéro de Registre 06694183 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Portugal Holdings Limited Status: Active Notified: 05/04/2024 Companies House Number: 15384764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hartnell, Geoffrey Dennis Status: Ceased Notified: 10/09/2016 Ceased: 05/04/2024 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stein, Robert Andrew Status: Ceased Notified: 10/09/2016 Ceased: 05/04/2024 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Hands, Edward London, England Status: Active Notified: 09/02/2017 Date of Birth: 09/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Hands, Edward Anthony Merrett London, England Status: Active Notified: 09/02/2017 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Hartnell, Geoffrey Dennis London, England Status: Active Notified: 10/09/2008 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morton, Alan John London, England Status: Active Notified: 01/11/2019 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pizer, Martyn Sydney London, England Status: Active Notified: 06/06/2019 Date of Birth: 07/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Stein, Robert Andrew London, England Status: Active Notified: 10/09/2008 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Julian Bryan London, England Status: Ceased Notified: 12/06/2013 Ceased: 05/04/2024 Date of Birth: 06/1963 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British