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Nom

Cairngorm Acquisitions 8 Midco Limited

Adresse
22 Cross Keys Close
London
W1U 2DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11716568 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cairngorm Acquisitions 8 Bidco Limited
  • Aghoco 1804 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cairngorm Acquisitions 8 Noteco Limited Status: Active Notified: 24/01/2019 Companies House Number: 11669841 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 Inhoco Formations Limited Status: Ceased Notified: 07/12/2018 Ceased: 24/01/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Aziz, Tyrone London, England Status: Active Notified: 21/02/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chambers, Sebastian George London, England Status: Active Notified: 23/09/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craythorne, Geoffrey London, England Status: Active Notified: 21/02/2019 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gatfield, Jonathan Edward London, England Status: Active Notified: 21/02/2019 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Elizabeth Katherine Anne London, England Status: Active Notified: 18/05/2023 Role: Secretary
    Myatt, Richard Geoffrey London, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myatt, Richard Geoffrey London, England Status: Active Notified: 01/09/2024 Role: Secretary
    Perrin, Fiona Joanne London, England Status: Active Notified: 17/07/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steel, Andrew David London, England Status: Active Notified: 02/06/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiteford, Stuart London, England Status: Active Notified: 15/02/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Craythorne, Geoffrey London, England Status: Ceased Notified: 12/02/2024 Ceased: 01/09/2024 Role: Secretary
    Graham, Lucy Catherine London, England Status: Ceased Notified: 22/01/2019 Ceased: 02/06/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hay, Elizabeth Katherine Anne London, England Status: Ceased Notified: 18/05/2023 Ceased: 12/02/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cairngorm Acquisitions 8 Bidco Limited Status: Active Notified: 24/01/2019 Companies House Number: 11716575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors