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Nom

Sergeant Capital Limited
Adresse
63-66 Hatton Garden
Fifth Floor
Suite 23
London
EC1N 8LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 décembre 2019
Société Numéro de Registre 11122395 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Purple 8 Group Limited
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    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
    Sergeant, Alistair Status: Active Notified: 22/12/2017 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sergeant, Kirsten Louise Status: Active Notified: 22/12/2017 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sergeant, Alistair Fifth Floor Suite 23, London, England Status: Active Notified: 22/12/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sergeant, Kirsten Louise Fifth Floor Suite 23, London, England Status: Active Notified: 22/12/2017 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aequus Technologies Limited Status: Ceased Notified: 30/12/2019 Ceased: 05/03/2020 Companies House Number: 12380861 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 Equantiis Limited Status: Ceased Notified: 08/05/2018 Ceased: 04/08/2022 Companies House Number: 08554997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •