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Nom

Active Travel Group Limited
Adresse
Nucleus House 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10522802 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3435 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 Mobeus Equity Partners Llp Status: Active Notified: 31/08/2017 Companies House Number: Oc320577 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mobeus Iv Gp Llp Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2017 Companies House Number: Oc404299 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 13/12/2016 Ceased: 31/08/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Burton, Craig Murray 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easto, Paul 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Maltz, Justin Haschel 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcilrath, Ian David Caldwell 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1968 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wimbleton, John 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Active Travel Group Midco Limited Status: Active Notified: 31/08/2017 Companies House Number: 10522918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Active Travel Group Bidco Limited Status: Ceased Notified: 12/04/2017 Ceased: 23/08/2017 Companies House Number: 10522779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •