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Nom

FS Hurst Holdings Limited

Adresse
5th Floor, St. Albans House
57-59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13208176 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Fs Hurst 2 Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227330 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 Freshstream Ii L.P. Acting By Its General Partner Freshstream Ii Gp Lp Acting By Its General Partner Freshstream Ii Gp (Scotland) Llp Status: Ceased Notified: 17/02/2021 Ceased: 25/02/2021 Companies House Number: Lp021241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fardad, Reza London, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclain, Adam Michael London, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 07/1977 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hurst Topco Limited Status: Ceased Notified: 18/02/2021 Ceased: 26/04/2023 Companies House Number: 13210890 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%
  • Right to appoint and remove directors