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Nom

Le Capital UK ( Asset 1) Limited

Adresse
Unit 11
Narbourough Wood Park
Desford Road
Enderby
LE19 4XT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
End of VAT Registration
11 mai 2023
Company Register Name Le Capital UK (Asset 1) Limited
Société Numéro de Registre 13084555 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3618 Limited
  • 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 Le Capital Uk Limited Status: Active Notified: 16/12/2022 Companies House Number: 13084486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hamsard 3617 Limited Status: Ceased Notified: 04/03/2021 Ceased: 17/12/2022 Companies House Number: 13084486 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 16/12/2020 Ceased: 04/03/2021 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcdermott, Sebastian Charles Auguste Enderby, Leicester, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neale, Willam Richard Enderby, Leicester, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stancliffe, George Enderby, Leicester, England Status: Active Notified: 10/06/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doran, Matthew William Alexander Enderby, Leicester, England Status: Ceased Notified: 13/01/2023 Ceased: 11/12/2023 Date of Birth: 04/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hodge, Jonathan Peter Shaw Enderby, Leicester, England Status: Ceased Notified: 04/03/2021 Ceased: 11/12/2023 Date of Birth: 09/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 04/03/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British