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Nom

Electra Investments Limited
Adresse
No 1
Colmore Square
Birmingham
B4 6HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00021895 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Electra Private Equity 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 Unbound Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00303062 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
    Goodson, Paul Andrew Birmingham Status: Active Notified: 29/11/2021 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Neil Anthony Birmingham Status: Active Notified: 01/03/2019 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, Gavin Maxwell Birmingham Status: Active Notified: 01/06/2017 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Grimditch, Andrew Richard London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 01/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British