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Nom

Webley Capital Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11601955 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Webley, Matthew Status: Active Notified: 03/10/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Webley, Matthew Covent Garden, London, United Kingdom Status: Active Notified: 03/10/2018 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Hutley Software Limited Status: Active Notified: 03/09/2021 Companies House Number: 13602383 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
    •
    gb-flag GB Newbury OAK Limited Status: Active Notified: 06/04/2021 Companies House Number: 13315128 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
    •
    gb-flag GB Skuific Limited Status: Active Notified: 19/10/2023 Companies House Number: 15222731 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 Webley Estates Limited Status: Active Notified: 04/10/2018 Companies House Number: 11605406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Webley Ventures International Limited Status: Active Notified: 15/02/2019 Companies House Number: 11397262 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Wolvan Hutley Limited Status: Active Notified: 26/10/2023 Companies House Number: 13993116 Nature of Control
  • Significant influence or control
    •