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Nom

Helm & Compass LTD
Adresse
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10755798 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 (2)

Source: Companies House
Lupo, Michel Antonio Status: Active Notified: 05/05/2017 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lupo, Michel Antonio Status: Ceased Notified: 05/05/2017 Ceased: 05/05/2017 Date of Birth: 12/1970 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
    Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary Nationality: British
    Lupo, Michel Antonio Cavendish Square, London, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian