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All Information about:
Name

Nimbuspath Limited
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID no VAT ID available
Company No. 04290399 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Abi Uk Holding 1 Limited Status: Active Notified: 15/12/2016 Companies House Number: 10377840 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 Anheuser-Busch Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2017 Companies House Number: N/A 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
    •

    Officers (6)

    Source: Companies House
    Boyd, Samuel London, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary Nationality: British
    Callou, Yann London, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1981 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, England Status: Active Notified: 16/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Arlington, Daniel London, England Status: Ceased Notified: 16/06/2023 Ceased: 30/10/2023 Date of Birth: 10/1986 Occupation: Head Of Tax Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Cranwell, Timiko London, England Status: Ceased Notified: 30/10/2023 Ceased: 31/03/2024 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bass Beers Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 04003563 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 Bass Beers Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 04003563 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 Interbrew UK Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03984542 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 ALE Finance Services 2 Limited Status: Ceased Notified: 21/05/2019 Ceased: 02/12/2022 Companies House Number: 11954953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •