EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Twenty20 Capital Investments Limited

Address
First Floor
33 Soho Square
London
W1D 3QU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 July 2020
Company No. 12576810 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
78109 - Activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Other human resources provision
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ijmh Limited Status: Active Notified: 28/04/2020 Companies House Number: 11409826 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Munro, Ian James Status: Active Notified: 28/04/2020 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
  • Ramus, Tristan Nicholas Status: Active Notified: 28/04/2020 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Twenty 20 Capital Limited Status: Active Notified: 28/04/2020 Companies House Number: 11455082 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Munro, Ian London, England Status: Active Notified: 28/04/2020 Role: Secretary
    Munro, Ian James London, England Status: Active Notified: 28/04/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramus, Tristan Nicholas London, England Status: Active Notified: 28/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag T20 AF Holdco Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072106 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%
  • gb-flag GB T20 Chemistry Holdco LTD Status: Active Notified: 21/11/2023 Companies House Number: 15300409 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB T20 MP Alpha Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789325 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 T20 Pioneer Holdings Limited Status: Active Notified: 22/11/2021 Companies House Number: 13758893 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 T20 Toucan Holdco Limited Status: Active Notified: 23/11/2022 Companies House Number: 14502343 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 T20 Ultimo Holdco Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Twenty20 Capital Holdings Limited Status: Active Notified: 28/04/2020 Companies House Number: 12443859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Twenty20 Capital Services Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors