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Nom

Jules I Limited
Adresse
36-43 Great Sutton Street
London
EC1V 0AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14551205 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2682) 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 (1)

    Source: Companies House
    gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 20/12/2022 Ceased: 26/11/2023 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 16/02/2024 Role: Corporate-Secretary Companies House Number: 07562881
    Boutry, Gonzague Paris, France Status: Active Notified: 26/11/2023 Occupation: Managing Director At Private Equity Fund Role: Director Country of Residence: France Nationality: French
    Briggs, William 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/11/2023 Occupation: Managing Director At Private Equity Fund Role: Director Country of Residence: England Nationality: British
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary
    Thomson, Pauline Paris, France Status: Active Notified: 26/11/2023 Occupation: Director At Private Equity Fund Role: Director Country of Residence: France Nationality: French
    Ward, Dominic Simon Rupert London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 20/12/2022 Ceased: 26/11/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Newcombe, Paul Alan London, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 26/11/2023 Date of Birth: 10/1965 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Verne Global LTD Status: Active Notified: 22/08/2024 Companies House Number: 06537716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Verne Global LTD Status: Active Notified: 22/08/2024 Companies House Number: 06537716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •