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Nom

Rungway Limited
Adresse
71-75
Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 44 Catherine Place
London
SW1E 6HL
Société Numéro de Registre 09304179 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
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 (5)

Source: Companies House
gb-flag GB Sanctus Group Ltd Status: Active Notified: 29/08/2024 Companies House Number: 15850858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chakraverty, Julie Status: Ceased Notified: 11/11/2016 Ceased: 09/08/2023 Date of Birth: 10/1971 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%
    •
    Cohen, Stephen Harold Status: Ceased Notified: 11/11/2016 Ceased: 14/02/2020 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Root Capital Fund Iii Lp Status: Ceased Notified: 31/12/2021 Ceased: 29/08/2024 Companies House Number: Lp020382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Scaleup Capital Limited Status: Ceased Notified: 31/12/2021 Ceased: 29/08/2024 Companies House Number: 12613467 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Lord, Alexandra London, England Status: Active Notified: 14/03/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lord, Alexandra London, England Status: Active Notified: 14/03/2024 Role: Secretary
    Tolnaes, Mikkel Covent Garden, London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian
    Braglewicz, Jan Covent Garden, London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 29/09/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chakraverty, Julie Covent Garden, London, United Kingdom Status: Ceased Notified: 10/11/2014 Ceased: 15/12/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craddock, Oliver Charles London, England Status: Ceased Notified: 03/10/2022 Ceased: 06/03/2024 Date of Birth: 07/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Harrington, Lisa Catherine Covent Garden, London, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 31/01/2024 Date of Birth: 01/1972 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: Irish
    King, Marshall Godfrey Bretland London, England Status: Ceased Notified: 01/01/2022 Ceased: 29/02/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Wiesener, Victoria Jane Covent Garden, London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 20/12/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British