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Nom

Anthem Management Holdings Limited

Adresse
Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10927043 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Anthem Management Holding Limited
  • Qdime Corporate Holdings 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 (2)

    Source: Companies House
    gb-flag GB Cortland Management Uk (Acquisition) Limited Status: Active Notified: 17/09/2021 Companies House Number: 13339078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Qdime Limited Status: Ceased Notified: 22/08/2017 Ceased: 17/09/2021 Companies House Number: 02792160 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Altman, Michael Edward London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 04/1980 Occupation: Chief Investments Officer Role: Director Country of Residence: United States Nationality: American
    Bruce, Andrew David 25 Old Broad Street, London, England Status: Active Notified: 13/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Q1 Professional Services Limited, Bourne End, Buckinghamshire, England, United Kingdom Status: Active Notified: 18/10/2021 Role: Secretary Nationality: British
    Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hartley, Tracey Elizabeth Bridget London, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 14/05/2024 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB A Property Management Block Company Limited Status: Active Notified: 15/09/2023 Companies House Number: 15140099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Castleford (Poole) Limited Status: Active Notified: 31/12/2017 Companies House Number: 04922827 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cortland Management UK (Asso Ciates) Limited Status: Active Notified: 14/11/2023 Companies House Number: 13874131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Estate Services (Southern) LTD Status: Active Notified: 31/10/2017 Companies House Number: 07639487 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GEM Estate Management (1995) Limited Status: Active Notified: 31/12/2017 Companies House Number: 03071645 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GEM Estate Management LTD Status: Active Notified: 31/12/2017 Companies House Number: 03806980 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hazelvine Limited Status: Active Notified: 31/12/2017 Companies House Number: 02072379 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Q1 Professional Services Limited Status: Active Notified: 31/12/2017 Companies House Number: 07246142 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Quadrant Property Management LTD Status: Active Notified: 30/09/2019 Companies House Number: 02446537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors