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Nom

LY Ravens ING Mill Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12440915 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Breal Capital (Lawton) 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 (3)

    Source: Companies House
    gb-flag GB Lawton Capital Limited Status: Active Notified: 01/04/2022 Companies House Number: 13887693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asheton Capital Limited Status: Ceased Notified: 04/02/2020 Ceased: 14/02/2020 Companies House Number: 09194562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tota Ii Limited Status: Ceased Notified: 14/02/2020 Ceased: 01/04/2022 Companies House Number: 10402691 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
    Kay, Timothy Benson London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siddle, Carlton Malcolm 33 Cavendish Square, London, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LY Trading Company Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P41 Limited Status: Active Notified: 16/03/2020 Companies House Number: 12041015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors