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Nom

Logistics Group Midco Limited
Adresse
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12603444 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
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 Logistics Group Holdings Limited Status: Active Notified: 14/05/2020 Companies House Number: 08110833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barclay, Aidan Stuart London, England Status: Active Notified: 14/05/2020 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles London, England Status: Active Notified: 14/05/2020 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neal, Richard John London, England Status: Active Notified: 14/05/2020 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Philip Leslie London, England Status: Active Notified: 14/05/2020 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winton, Stuart Andrew London, England Status: Active Notified: 14/05/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British