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Nom

Clay GBP (London) LTD

Adresse
2nd Floor
National House
60-66 Wardour Street
London
W1F 0TA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 octobre 2019
Company Register Name Clay GBP (London) Limited
Société Numéro de Registre 12256708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • GBP Associates LLP
  • GBP Knox Limited
  • GBP Accountants Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 Clay Group Investments Limited Status: Active Notified: 20/11/2019 Companies House Number: 12012465 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Green, Alexander Sonny Status: Ceased Notified: 11/10/2019 Ceased: 20/11/2019 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
  • Plumbly, James William Status: Ceased Notified: 11/10/2019 Ceased: 20/11/2019 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Bailey, Ian Charles 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hampson, Philip Eric 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkinson, Nicholas 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plumbly, James William 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Ratan, Bhavini 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sami, Jasdeep Singh 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smethurst, Richard Martin 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Alexander Sonny 60-66 Wardour Street, London, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 30/04/2024 Date of Birth: 03/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British