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Nom

Litera Feeder Limited

Adresse
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12012678 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Epistle Feeder Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/05/2019 Companies House Number: 02055886 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 22/05/2019 Ceased: 31/05/2019 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brian, Jean-Baptiste Vincent Roger Robert 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coates, Greg Kingston Upon Thames, United Kingdom Status: Active Notified: 02/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meyer, Ben Paul 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 22/05/2019 Ceased: 02/09/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Docscorp LTD Status: Active Notified: 15/05/2024 Companies House Number: 06519396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kira Systems (UK) LTD Status: Active Notified: 01/09/2021 Companies House Number: 12299553 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 Roosevelt Bidco Limited Status: Active Notified: 24/05/2019 Companies House Number: 12017435 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