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Nom

Vensyn Group Limited

Adresse
6 St Cross Street
London
EC1N 8UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 octobre 2017
Company Register Address 1 Bickenhall Mansions
London
W1U 6BP
Société Numéro de Registre 07344381 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Stagshead Limited
  • Pamin 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 (2)

    Source: Companies House
    Andrew, Geoffrey John Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB I45 Limited Status: Active Notified: 01/10/2018 Companies House Number: 11392588 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
    Andrew, Geoffrey John London, United Kingdom Status: Active Notified: 12/08/2010 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groom, Adrian Roger London Status: Active Notified: 07/09/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Mark London Status: Active Notified: 07/09/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Oktra Limited Status: Active Notified: 06/04/2016 Companies House Number: 03130362 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Oktra South Limited Status: Active Notified: 25/08/2018 Companies House Number: 11537649 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 Affinity Flooring Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 08475870 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Affinity Reach Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 08629645 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Echelon Workplace Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2019 Companies House Number: 09865391 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Echelon Workplace Limited | Echelon Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2019 Companies House Number: 09865391 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Echospace Limited Status: Ceased Notified: 18/02/2019 Ceased: 05/10/2022 Companies House Number: 11833149 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag Echospace Limited Status: Ceased Notified: 18/02/2019 Ceased: 05/10/2022 Companies House Number: 11833149 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm