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Nom

Boosey & Hawkes Limited
Adresse
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03548826 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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
gb-flag GB Boosey & Hawkes Holdings Ltd Status: Active Notified: 01/07/2017 Companies House Number: 06750159 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 Algemene Pensioen Groep Status: Ceased Notified: 01/07/2016 Ceased: 30/06/2017 Companies House Number: 41074000 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Hoskins, Kent Michael Suite 300, Nashville, United States Status: Active Notified: 30/09/2008 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: New Zealander
    Molter, Amanda Leigh Nashville, Tn 37210, United States Status: Active Notified: 08/05/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Prakash, Justin Ashley 71-91 Aldwych, London, England Status: Active Notified: 20/12/2022 Role: Secretary
    Prakash, Justin Ashley London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Susskind, Janis Elizabeth London, England Status: Active Notified: 21/11/2003 Date of Birth: 11/1952 Occupation: Music Publisher Role: Director Country of Residence: England Nationality: American
    Valentine, John Robert Nashville, United States Status: Active Notified: 06/11/2017 Date of Birth: 12/1971 Occupation: Financial Executive Role: Director Country of Residence: United States Nationality: American
    Minch, John Berchmans London, England Status: Ceased Notified: 01/02/2000 Ceased: 08/05/2024 Date of Birth: 01/1957 Occupation: Publisher Role: Director Country of Residence: England Nationality: Irish,British
    Pascucci, Vincent Scott Suite 300, Nashville, United States Minor Outlying Islands Status: Ceased Notified: 06/11/2017 Ceased: 08/05/2024 Date of Birth: 11/1958 Occupation: Ceo, Concord Bicycle Music Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Boosey & Hawkes Group Services Limited Status: Active Notified: 01/07/2017 Companies House Number: 00220499 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 Boosey & Hawkes Music Publishers Limited Status: Ceased Notified: 01/07/2017 Ceased: 01/07/2017 Companies House Number: 00682637 Nature of Control
  • Ownership of shares - 75% or more
    •