EORI-Search in

Who? Where?

All Information about:

Name	Robinson Capital Limited
Address	1 Bond Street Colne BB8 9DG
VAT ID	no VAT ID available
Company No.	12616543 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Robinson Capital Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Mcdermott, Jordan Louise Status: Active Notified: 09/02/2021 Date of Birth: 09/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Riley, Callum Thomas Status: Active Notified: 09/02/2021 Date of Birth: 10/1999 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Riley, Matthew Robinson Status: Active Notified: 21/05/2020 Date of Birth: 02/1974 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Riley, Oliver James Status: Active Notified: 09/02/2021 Date of Birth: 01/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Riley, Matthew Robinson Colne, Lancashire, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Daisy Advisory Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Capital Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Capital Partners Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Holdco Limited Status: Active Notified: 08/02/2021 Companies House Number: 13083567 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%

Right to appoint and remove directors

GB Daisy Private Equity Limited Status: Active Notified: 09/02/2021 Companies House Number: 12482250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giacom Topco Limited Status: Active Notified: 31/03/2021 Companies House Number: 12987863 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%

GB Hollywood Recipient Limited Status: Active Notified: 08/07/2024 Companies House Number: 15546392 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%

Right to appoint and remove directors

GB IPR Holdings Limited Status: Active Notified: 09/02/2021 Companies House Number: 09973591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Robinson Capital Properties Limited Status: Active Notified: 09/02/2021 Companies House Number: 12479956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Giacom (Platforms) Holdings Limited Status: Ceased Notified: 17/03/2021 Ceased: 31/03/2021 Companies House Number: 13083544 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%

Right to appoint and remove directors

All Information about:

Robinson Capital Limited

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (10)