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Nom

Gobafoss General Partner Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04439677 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03783750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 23/11/2015 Role: Secretary Nationality: British
    Cobourne, Julian Miles London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 07/1969 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Fuller, Edward London, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 12/1980 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Edward John London, United Kingdom Status: Active Notified: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Gobafoss Partnership Nominee NO 1 LTD Status: Active Notified: 18/07/2017 Companies House Number: 06413671 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 Surface Water (C.G. Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 02446412 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%