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Nom

Converged Property Holdings LTD

Adresse
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11696527 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
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 (1)

Source: Companies House
Cargill, Stephen John Status: Active Notified: 26/11/2018 Date of Birth: 01/1973 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
    Cargill, Stephen John Canary Wharf, London, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Converged IT Services Limited Status: Active Notified: 20/01/2021 Companies House Number: 13062269 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Converged IT Solutions LTD Status: Active Notified: 27/11/2018 Companies House Number: 11699149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors