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Nom

Insanity Group Limited
Adresse
27 Mortimer Street
London
W1T 3BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09712931 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Varley, Andrew Paul Status: Active Notified: 30/07/2016 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Edwards, Laura London, England Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Parker, Christopher London, England Status: Active Notified: 17/08/2017 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Helen London, England Status: Active Notified: 17/08/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Varley, Andrew Paul London, England Status: Active Notified: 31/07/2015 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Kirsty London, England Status: Active Notified: 31/07/2015 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Simon John London, England Status: Ceased Notified: 01/11/2020 Ceased: 11/09/2024 Date of Birth: 08/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Williams, Kirsty Rebecca London, England Status: Ceased Notified: 31/07/2015 Ceased: 01/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 7980 Management LTD Status: Active Notified: 19/03/2018 Companies House Number: 03584416 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Annex97 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08006559 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Insanity Studios LTD Status: Active Notified: 06/04/2016 Companies House Number: 09907715 Nature of Control
  • Ownership of shares - 75% or more
    •