TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sandcastle Holdco Limited

Adresse
C/O 4Most 3rd Floor Monument Place
24 Monument Street
London
EC3R 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14755875 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Phoenix Equity Partners Group Limited Status: Active Notified: 24/03/2023 Companies House Number: 04134322 Nature of Control
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Chiang, James David Wei 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Church, Simon Timothy 24 Monument Street, London, England Status: Active Notified: 04/07/2024 Occupation: Board Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdowell, Robert James 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neale, Chris 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Priestley, Alexander Peter James 24 Monument Street, London, England Status: Active Notified: 27/08/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Spencer, Nina Elizabeth 24 Monument Street, London, England Status: Active Notified: 01/04/2024 Occupation: Founder, Ceo & Ned Role: Director Country of Residence: United Kingdom Nationality: British
    Watters, Craig Andrew 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, Jonathan Mark 24 Monument Street, London, England Status: Ceased Notified: 22/04/2023 Ceased: 04/07/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Nicola Catherine 24 Monument Street, London, England Status: Ceased Notified: 22/04/2023 Ceased: 04/07/2024 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sandcastle Finco Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors