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Nom

111 Group Holdings Limited

Adresse
10 Fleet Place
London
EC4M 7QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10281064 Show on Companies House
Statut de SociétéDissolved
Fondé15 juillet 2016
AccountsGROUP
last accounts made up to 30 juin 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Spark Holdco Limited
  • 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 Limerston Capital Partners I Gp, Llp Status: Active Notified: 02/09/2016 Companies House Number: Oc401165 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Railway Pension Investments Limited Status: Active Notified: 09/09/2016 Companies House Number: 01491097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Limerston Capital Spark Co-Investment Lp Status: Ceased Notified: 09/09/2016 Ceased: 14/08/2019 Companies House Number: Lp017490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Avillez Caldeira, Martim London Status: Active Notified: 17/08/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Gauld, Chris Selkirk, Scotland Status: Active Notified: 16/09/2016 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lyon, Kevin John London Status: Active Notified: 01/10/2017 Date of Birth: 10/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Osborne, Hamish Duncan Adam Selkirk, Scotland Status: Active Notified: 16/09/2016 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Paget, James London Status: Active Notified: 15/07/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag GB Spark Group Holdings Limited Status: Active Notified: 25/08/2016 Companies House Number: 10145862 Nature of Control
  • Ownership of shares - 75% or more