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Nom

Larkspur Bidco Limited
Adresse
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13845083 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
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
gb-flag GB Amber River Group Limited Status: Active Notified: 12/01/2022 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cater, Stuart Roger London, England Status: Active Notified: 15/06/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cocking, Simon John London, England Status: Active Notified: 29/06/2022 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cocking, Tonia Nicole London, England Status: Active Notified: 25/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Mary-Anne Bridget London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Organ, Philip London, England Status: Active Notified: 29/06/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pengelly, Petroc London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brunt, Simon Rogerson London, England Status: Ceased Notified: 12/01/2022 Ceased: 22/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Future Life Wealth Management LTD Status: Active Notified: 31/08/2023 Companies House Number: 07036892 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 Glennan Wealth Management Limited Status: Active Notified: 07/12/2023 Companies House Number: 08416853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leodis Wealth Limited Status: Active Notified: 14/11/2022 Companies House Number: 09634747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •