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Nom

Halcyon Finance Limited
Adresse
1 Paddington Square
London
W2 1GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01808597 Show on Companies House
Statut de Société actif
Fondé13 avril 1984
AccountsFULL
next accounts due by 31 octobre 2023
last accounts made up to 31 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
gb-flag GB Kingfisher Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barry, Chloe Silvana London, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Scheuber, Bridget Anna London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corner, Christopher James London, England Status: Ceased Notified: 30/09/2023 Ceased: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Julian James Lawrence London, England Status: Ceased Notified: 06/03/2020 Ceased: 30/09/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kigdom Nationality: British