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Nom

118 Group Holdings LTD
Adresse
62 Anchorage Road
Anchorage Road
Sutton Coldfield
B74 2PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10298457 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3427 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 (6)

    Source: Companies House
    gb-flag GB Pgim Private Capital Fund (Ireland) Icav Status: Active Notified: 08/09/2023 Companies House Number: C187718 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%
    •
    Spinks, Paul James Status: Active Notified: 23/03/2017 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
    •
    Bradshaw, Patrick Julian Status: Ceased Notified: 23/03/2017 Ceased: 12/05/2019 Date of Birth: 04/1969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Pcp V Cayman Aiv, L.P. Status: Ceased Notified: 15/11/2021 Ceased: 08/09/2023 Companies House Number: 00087519 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Prudential Financial Inc Status: Ceased Notified: 23/03/2022 Ceased: 29/09/2022 Companies House Number: 100802453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 27/07/2016 Ceased: 23/03/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Campbell, Donald John London, England Status: Active Notified: 28/04/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fioramonti, Marie Louise London, England Status: Active Notified: 28/04/2017 Date of Birth: 03/1961 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American
    Preston, Kelly Sutton Coldfield, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Steve Sutton Coldfield, England Status: Active Notified: 27/10/2020 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spinks, Paul James Sutton Coldfield, England Status: Active Notified: 15/03/2017 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weatherstone, Andrew Paul Sutton Coldfield, England Status: Active Notified: 25/03/2021 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British