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Nom

Voneus Investment Holdings Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13094912 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Valse Investment Holdings 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 (2)

    Source: Companies House
    gb-flag GB Iif Fiber Holdings Limited Partnership Status: Active Notified: 19/04/2021 Companies House Number: 540302130 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%
  • gb-flag GB Macquarie Asset Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 11670775 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradley, Oliver James London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 08/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Della Pesca, Giovanni London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kornman, Alexander Cheasty Navigation Way, Ashton-On-Ribble, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American
    Yaron, Kestenbaum London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 06/1973 Occupation: Co-Founder And Managing Partner Role: Director Country of Residence: Israel Nationality: Israeli
    Yehuda, Raveh London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1944 Occupation: Co-Founder Role: Director Country of Residence: Israel Nationality: Israeli
    Bradshaw, Mark Dening London, United Kingdom Status: Ceased Notified: 22/12/2020 Ceased: 12/03/2024 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Voneus LTD Status: Active Notified: 23/02/2021 Companies House Number: 07849963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%