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Nom

Stellar (Plummer House) Investments Limited
Adresse
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08953139 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Fusion Newcastle Central Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hfi Investments Limited Status: Active Notified: 20/12/2018 Companies House Number: 08586484 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%
    •
    gb-flag GB Wr Hatfield Limited Status: Active Notified: 20/12/2018 Companies House Number: 07676927 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%
    •
    gb-flag GB Fusion Global Investments Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: Oc369262 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 Henry Family Investments Limited Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Companies House Number: 11794193 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%
    •

    Officers (5)

    Source: Companies House
    Douglass, Charlotte Sophie Ellen 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harding, Peter James, Dr 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 10/07/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckeown, Sean Thomas London, England Status: Active Notified: 20/12/2018 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winn-Smith, Mark Juhani 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1987 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Fowkes, Mark Jonathan 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 10/07/2023 Date of Birth: 08/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stellar (Plummer House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09846595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •