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Nom

Structureit Limited
Adresse
The Frames Business Centre
1 Phipp Street
London
EC2A 4PS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2016
Company Register Address Wisteria Grange Barn
Pinner
HA5 2EX
Société Numéro de Registre 05541919 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • A Spot of TEA Limited
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    		KYC / PEP / AML request
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    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
    gb-flag GB Structureit Holdings Limited Status: Active Notified: 01/12/2022 Companies House Number: 14314570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Liddle, Tim Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 06/1972 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%
  • Significant influence or control
    •
    Watson, Llewellyn Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 10/1974 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%
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Liddle, Tim Pinner, Middlesex, England Status: Active Notified: 05/09/2005 Date of Birth: 06/1972 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Llewellyn Pinner, Middlesex, England Status: Active Notified: 05/09/2005 Date of Birth: 10/1974 Occupation: Analyst Role: Director Country of Residence: South Africa Nationality: British
    Wisteria Registrars Limited, Pinner, Middlesex, England Status: Active Notified: 13/10/2008 Role: Secretary Nationality: British
    Shwartz, Itay The Frames, 1 Phipp Street, London, United Kingdom Status: Ceased Notified: 10/01/2022 Ceased: 19/10/2023 Date of Birth: 10/1984 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British