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Nom

Cadogan Tate LOS Angeles Limited

Adresse
239 Acton Lane
London
NW10 7NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06117169 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cadogan Tate Fine ART Logistics LTD
  • 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 (3)

    Source: Companies House
    gb-flag GB Chelsea Green Midco Limited Status: Active Notified: 10/06/2022 Companies House Number: 14061918 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 Cadogan Tate Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2022 Companies House Number: 05577857 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 Chelsea Green Bidco Limited Status: Ceased Notified: 10/06/2022 Ceased: 10/06/2022 Companies House Number: 14003607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gauci, Francois Joseph Charles London Status: Active Notified: 26/05/2018 Date of Birth: 04/1972 Occupation: Managing Director, Usa Role: Director Country of Residence: United States Nationality: British
    Orange, Duncan James London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Renwick, Richard John Park Royal London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British