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Nom

Pallinghurst Lithium Limited
Adresse
12 Berkeley Street
London
W1J 8DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11891848 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pallinghurst Sweden 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 (2)

    Source: Companies House
    Frandsen, Arne Hojriis Status: Active Notified: 19/03/2019 Date of Birth: 12/1966 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
    •
    Willis, Andrew Paul Status: Active Notified: 19/03/2019 Date of Birth: 04/1979 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 (2)

    Source: Companies House
    Frandsen, Arne Hojriis London, England Status: Active Notified: 19/03/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Danish
    Willis, Andrew Paul London, England Status: Active Notified: 19/03/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quebec Lithium Partners (UK) Limited Status: Ceased Notified: 23/06/2020 Ceased: 25/11/2020 Companies House Number: 12691556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •