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Nom	Bird & Bird Company Secretaries Limited
Adresse	12 New Fetter Lane London EC4A 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03952862 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Barnard's Court Company Secretarial Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bird & Bird Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc340318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barrett, Christopher Jeremy Richard London Status: Active Notified: 23/01/2003 Date of Birth: 07/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Barrett, Christopher Jeremy Richard London Status: Active Notified: 30/05/2000 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: London Nationality: British

Blundell, Neil Stuart Peter London Status: Active Notified: 23/01/2003 Date of Birth: 06/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bonass, Matthew James London Status: Active Notified: 04/12/2018 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Bird & Bird Life Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02131339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bird Trustee Company Status: Active Notified: 11/06/2020 Companies House Number: 01230537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pajaro Limited Status: Active Notified: 06/04/2016 Companies House Number: 07057673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Twobirds Limited Status: Active Notified: 06/04/2016 Companies House Number: 03210997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uccello Limited Status: Active Notified: 03/06/2019 Companies House Number: 12027630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bird & Bird Company Secretaries Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)