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All Information about:
Name

Pinnacle Multi Series SPV Limited
Address
2nd Floor, College House 17 King Edwards Road
Ruislip
London
HA4 7AE
VAT ID no VAT ID available
Company No. 11863529 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 March 2019
AccountsDORMANT
last accounts made up to 31 March 2020
Sector (SIC)64301 - Trusts, funds and similar financial entities
64999 - Other financial service activities, except insurance and pension funding n.e.c.
65110 - Life insurance
Previous Names
  • Allotz.COM SPV Limited
  • Vest Credit Capital Limited
  • Kiribilli Litigation Finance Trading AS Kiribilli Private LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Filipe, Sobral Status: Active Notified: 05/02/2020 Date of Birth: 07/1978 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
    •
    Richards, Bennet Status: Ceased Notified: 06/03/2019 Ceased: 29/04/2020 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Richards, Bennet Status: Ceased Notified: 29/04/2020 Ceased: 14/12/2020 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stravens, Rose Status: Ceased Notified: 01/11/2019 Ceased: 29/04/2020 Date of Birth: 05/1956 Nature of Control
  • 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
  • Significant influence or control
    •