TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

CHP AL Acquisition CO. LTD

Adresse
1 Pickle Mews
London
SW9 0FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13577051 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
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 (2)

Source: Companies House
Balson, Andrew Status: Active Notified: 24/08/2021 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Ingleby Holdings Limited Status: Ceased Notified: 20/08/2021 Ceased: 24/08/2021 Companies House Number: 00314205 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
    Elliott, Joseph Oliver Kingsley London, England Status: Active Notified: 18/03/2022 Date of Birth: 12/1985 Occupation: Co-Managing Director Role: Director Country of Residence: England Nationality: British
    Jackson, David London, England Status: Active Notified: 05/10/2021 Date of Birth: 07/1984 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American
    May, Daniel London, England Status: Active Notified: 18/03/2022 Date of Birth: 03/1989 Occupation: Software Investor Role: Director Country of Residence: United States Nationality: American
    Roberts, Justin Suite 1410, Boston, Ma, United States Status: Active Notified: 13/10/2022 Date of Birth: 05/1983 Occupation: Software Investor Role: Director Country of Residence: United States Nationality: American
    Brickman, Thomas Oliver London, England Status: Ceased Notified: 18/03/2022 Ceased: 15/01/2024 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Artlogic Media LTD Status: Active Notified: 05/10/2021 Companies House Number: 03829035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors