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Nom

Cranium UK Intermediate, LTD

Adresse
Building 4
2 Old Street Yard
London
EC1Y 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15016852 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Avery, Paul John London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Bennett, Henry James London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Gilbert, Daniel Leon London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary Nationality: British
De Canson, Olivier London, England Status: Ceased Notified: 11/09/2023 Ceased: 20/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French
gb-flag GB Gravitas Company Secretarial Services Limited 5th Floor, London, United Kingdom, EC4M 9AF Status: Ceased Notified: 20/07/2023 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 02540309
Pierson, George W Wilmington, Newcastle, United States Status: Ceased Notified: 20/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1985 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
Price Ii, Joe Lee Wilmington, Newcastle, United States Status: Ceased Notified: 20/07/2023 Ceased: 11/09/2023 Date of Birth: 01/1961 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

gb-flag GB Cranium UK Intermediate Bidco, LTD Status: Active Notified: 24/07/2023 Companies House Number: 15023880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors