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Nom

NO1 Farringdon (London) General Partner Limited

Adresse
Forum 4
Parkway
Whiteley
Fareham
PO15 7AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2021
Société Numéro de Registre 13436511 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gpinvest Uk Real Estate Ltd Status: Active Notified: 25/11/2021 Companies House Number: 13088906 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Royal London Mutual Insurance Society,Limited(The) Status: Active Notified: 03/06/2021 Companies House Number: 00099064 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Evans, Mark Anthony Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 08/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Andrew Lawrence Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mignot, Lucas Antoine Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Sutcliffe, Lynsey Victoria Forum 4, Solent Business Park, Parkway South, United Kingdom Status: Active Notified: 11/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tower, Dean Russell Whiteley, Fareham, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 05/07/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NO1 Farringdon (London) Subco 1 Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors