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Nom

CCB Partners Europe Limited
Adresse
5th Floor
86 Jermyn Street
London
SW1Y 6AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09279976 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bontempelli, Stefano Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 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
    •
    Cane, Fabio Cosmo Domenico Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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
    •
    Feroni, Marco Cerrina Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 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
    •

    Officers (3)

    Source: Companies House
    Ashgrove Secretaries Limited, London, England Status: Active Notified: 10/03/2016 Role: Secretary Nationality: British
    Galanti, Liana London Status: Active Notified: 11/04/2019 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Wybraniec, Lawrence Frederick London Status: Active Notified: 11/04/2019 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NB South Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Companies House Number: 09329182 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%
    •