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Nom

Terzo Magnis Limited

Adresse
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13443286 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Terzo Alpha Holdings 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 (1)

    Source: Companies House
    gb-flag GB Terzo Investment Holdings Limited Status: Active Notified: 07/06/2021 Companies House Number: 12873202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Capello, Marco Luxembourg, Luxembourg Status: Active Notified: 10/07/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Jones, Nicholas Roger John 108-110 Jermyn Street, London, England Status: Active Notified: 10/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Krebs, Philipp 108-110 Jermyn Street, London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Rojahn, Constantin Jobst Georg 108-110 Jermyn Street, London, England Status: Ceased Notified: 24/05/2022 Ceased: 30/04/2024 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Sardo, Emilio Di Spiezio Luxembourg, Luxembourg Status: Ceased Notified: 07/06/2021 Ceased: 17/08/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Pelam International Limited Status: Active Notified: 25/07/2022 Companies House Number: 05346012 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