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Nom

Compound Equity Group Limited

Adresse
30 Coleman Street
London
EC2R 5AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2024
Société Numéro de Registre 13369091 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Assetco Asset Managers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (3)

    Source: Companies House
    Knowles, Jonathan Status: Active Notified: 30/04/2024 Date of Birth: 03/1961 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 Assetco Plc Status: Ceased Notified: 28/09/2021 Ceased: 30/04/2024 Companies House Number: 04966347 Nature of Control
  • Ownership of shares - 75% or more
  • Wierzbicki, Andre John Status: Ceased Notified: 30/04/2021 Ceased: 28/09/2021 Date of Birth: 09/1973 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
    Brough, Gordon Haig London, England Status: Active Notified: 30/04/2024 Role: Secretary
    Knowles, Jonathan Oscar London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckellar, Peter Archibald London, England Status: Ceased Notified: 28/09/2021 Ceased: 30/04/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Murphy, Stephen Patrick London, England Status: Ceased Notified: 28/09/2021 Ceased: 30/04/2024 Role: Secretary
    Wierzbicki, Andre John Monmouth, Wales Status: Ceased Notified: 30/04/2021 Ceased: 28/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British