TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Regulus Capital Partners LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13014563 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Heiberg, Johan Status: Active Notified: 01/03/2024 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control
    •
    Arno, Jonathan Status: Ceased Notified: 12/11/2020 Ceased: 21/06/2021 Date of Birth: 08/1951 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 Striking Simplicity Investments Limited Status: Ceased Notified: 29/06/2021 Ceased: 01/03/2024 Companies House Number: 11188546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Arno, Jonathan Covent Garden, London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Heiberg, Johan Christiaan London, Greater London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 07/1953 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American