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Nom

Gates Acquisitions Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07323239 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tomkins Acquisitions Limited
  • Pinafore Acquisitions Limited
  • 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
    gb-flag GB Finco Omaha Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09064412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Bracken, Cristin Cracraft London, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 03/07/2014 Role: Secretary
    Rogers, Nathan Andrew London, England Status: Active Notified: 24/05/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Swanson, Marc Gregory London, England Status: Active Notified: 24/05/2018 Date of Birth: 12/1969 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 11/07/2014 Ceased: 23/10/2015 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gates Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 00203531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm