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Nom

Upstix Technologies LTD
Adresse
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13180792 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3626 Limited
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    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 (3)

    Source: Companies House
    gb-flag GB Outra Limited Status: Active Notified: 26/11/2021 Companies House Number: 10366987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mackay, Giles Patrick Cyril Status: Ceased Notified: 05/05/2021 Ceased: 26/11/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 04/02/2021 Ceased: 05/05/2021 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mackay, Giles Patrick Cyril London, England Status: Active Notified: 05/05/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Paterson, Robin James Charles 148 Edmund Street, Birmingham, England Status: Active Notified: 26/11/2021 Date of Birth: 08/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Warre, Caspar Alexis Mackintosh 148 Edmund Street, Birmingham, England Status: Active Notified: 20/12/2021 Date of Birth: 08/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 05/05/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British