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Nom

Masthaven Limited
Adresse
30 City Road
London
EC1Y 2AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09660012 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Masthaven Bank Limited
  • Masthaven Solutions 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 Masthaven Investment Limited Status: Active Notified: 27/03/2019 Companies House Number: 11554538 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%
    •
    Bloom, Andrew Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 12/1975 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 Wp Secured Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 07884258 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%
    •

    Officers (12)

    Source: Companies House
    Baker, Michael Terence London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 04/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bloom, Andrew Jonathan London, United Kingdom Status: Active Notified: 26/06/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drozd, Krzysztof London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Jana London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Furnell, Simon Peter London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 29/11/2023 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Glass, Simon Jeremy London, United Kingdom Status: Ceased Notified: 29/07/2020 Ceased: 29/11/2023 Date of Birth: 03/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Jonathan Edward London, England Status: Ceased Notified: 26/06/2015 Ceased: 26/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopton, David London, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 29/11/2023 Date of Birth: 09/1949 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Machin, Ashley John London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 29/11/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccaig, Malcolm Graham London, United Kingdom Status: Ceased Notified: 29/04/2020 Ceased: 29/11/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Margaret London, United Kingdom Status: Ceased Notified: 14/04/2022 Ceased: 29/11/2023 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Claire London, United Kingdom Status: Ceased Notified: 18/05/2020 Ceased: 29/11/2023 Role: Secretary