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Nom

Restitution Capital Limited
Adresse
3rd Floor
207 Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13438402 Show on Companies House
Statut de Société actif
Fondé4 juin 2021
AccountsMICRO ENTITY
next accounts due by 28 février 2025
last accounts made up to 31 mai 2023
Activité (Code NAF)66300 - Gestion de fonds
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
Mulhern, Katherine Status: Active Notified: 04/06/2021 Date of Birth: 09/1968 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%
    •
    Carey, Andrew Peter De Vic Status: Ceased Notified: 14/08/2021 Ceased: 14/08/2021 Date of Birth: 10/1962 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 (8)

    Source: Companies House
    Adebayo, Babatunji Ibukun London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carey, Andrew Peter De Vic London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 10/1962 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Duckett, Christopher Carl London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: American
    Fisher, Elizabeth London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    May, Richard Dixon London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mulhern, Katherine Riordan London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish,American
    Thorne, Eva London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Hewitt, David Edward Miles London, United Kingdom Status: Ceased Notified: 04/06/2021 Ceased: 08/02/2024 Date of Birth: 12/1963 Occupation: Barrister Role: Director Country of Residence: Portugal Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Restitution Advisers Limited Status: Active Notified: 27/05/2022 Companies House Number: 14138290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •