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Nom

Credit Agricole CIB Holdings Limited
Adresse
Broadwalk House
5 Appold Street
London
EC2A 2DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02182651 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Calyon Holdings Limited
  • Credit Lyonnais (Investments) 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 Credit Agricole S.A. Status: Active Notified: 06/04/2016 Companies House Number: 00000784 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
    Jacqmarcq, Pierre 5 Appold Street, London, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 04/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Subramanian, Dorai London, England Status: Active Notified: 01/06/2011 Date of Birth: 11/1965 Occupation: Deputy Country Senior Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/11/2013 Role: Secretary Nationality: British
    Dollery, Robert Johnathan 5 Appold Street, London Status: Ceased Notified: 19/07/2011 Ceased: 05/04/2013 Occupation: Senior Banker - Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Archerlane Status: Active Notified: 06/04/2016 Companies House Number: 02407942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Credit Agricole CIB Marine Leasing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05998015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Credit Agricole CIB Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06059256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Greencliffe Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Indosuez Finance (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01070399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Monceau Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02574592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •