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All Information about:
Name

Taveta Investments Limited
Address
30 Old Bailey
London
EC4M 7AU
VAT ID no VAT ID available
Company No. 04464926 Show on Companies House
Accountsgroup
last accounts made up to 1 September 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Green, Cristina Stuart Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bloxham, Peter John Ronald London, England Status: Active Notified: 10/04/2019 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Coppel Cbe, Andrew Maxwell London, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forey, Siobhan London, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 07/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Grabiner, Ian Michael London, England Status: Active Notified: 10/06/2009 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Green, Philip Nigel Ross London, Nw1 5qd Status: Active Notified: 04/09/2002 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hague, Gillian Anne London, England Status: Active Notified: 17/10/2018 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Palos, Brett Alexander London Status: Active Notified: 24/09/2009 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Taveta Investments (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137091 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%
    •