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Nom

D9 Wireless Opco 2 Limited

Adresse
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14084155 Show on Companies House
Accountsfull

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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Persons with Significant Control (1)

Source: Companies House
gb-flag GB D9 Wireless Midco 1 Limited Status: Active Notified: 04/05/2022 Companies House Number: 14076172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gunn-Brown, Isobel London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 01/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 04/05/2022 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 04/05/2022 Role: Secretary
    Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 22/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karihaloo, Andre London, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 22/08/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arqiva Group Limited Status: Active Notified: 18/10/2022 Companies House Number: 05254001 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%