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Nom

Loyal North PLC

Adresse
2 Queen Annes Gate Building
22 Dartmouth Street
London
SW1H 9BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Société Numéro de Registre 09124855 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Northern Lion 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Ilinski, Kirill Status: Active Notified: 31/07/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Loyal North Holdings Limited Status: Active Notified: 04/02/2021 Companies House Number: 13176903 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 Fusion Asset Management (Services) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Companies House Number: 05133621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bobkova, Ksenia London, England Status: Active Notified: 20/03/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bobkova, Ksenia London, England Status: Active Notified: 18/03/2015 Role: Secretary
    Ilinskaia, Alexandra London, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bidco Gpfm Limited Status: Active Notified: 10/01/2020 Companies House Number: 12397715 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 Bidco HDW Limited Status: Active Notified: 27/09/2019 Companies House Number: 12230738 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 Bidco IC Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341034 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 Bidco LFS Limited Status: Active Notified: 04/07/2017 Companies House Number: 10849776 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 Bidco ML Limited Status: Active Notified: 11/11/2019 Companies House Number: 12306847 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 Bidco Mcfs Limited Status: Active Notified: 27/10/2017 Companies House Number: 11035221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Justfa Technology Limited Status: Active Notified: 15/11/2016 Companies House Number: 09878264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Loyal North Estate Planning Services Limited Status: Active Notified: 19/06/2020 Companies House Number: 12682106 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 H & D Financial Planning Limited Status: Ceased Notified: 24/03/2017 Ceased: 29/09/2022 Companies House Number: 10689735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm