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Name

HSQ Investment Limited
Adresse
11-12 Hanover Square
London
W1S 1JJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12156807 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Psc Nominee 3 Limited Status: Aktiv Eintragung: 14.08.2019 Companies House Nummer: 09917465 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Garland, Howard London, United Kingdom Status: Aktiv Eintragung: 14.08.2019 Geburtsdatum: 09.1965 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Gerard, Duncan London, United Kingdom Status: Aktiv Eintragung: 24.11.2023 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Mcmurray, Lindsey London, United Kingdom Status: Aktiv Eintragung: 14.08.2019 Geburtsdatum: 01.1971 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB AIM Wealth Holdings Limited Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 08613891 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Employee Benefit Solutions Limited Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 04925192 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Eurosure Limited Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 01572218 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag JCH Investment Management LTD Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 06312940 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB JFP Holdings LTD Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 10610120 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Metnor Holdings Limited Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 12355103 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Money Matters (North East) Limited Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 07151363 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Regency Investment Services Limited Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 01409821 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Vincent & CO Financial LTD Status: Aktiv Eintragung: 14.11.2024 Companies House Nummer: 11638031 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •