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All Information about:

                        
Name

Callisonrtkl-UK LTD

Address
Black Bull Yard
18 - 22 Hatton Wall
London
EC1N 8JH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2023
Company Register Name Callisonrtkl-UK LTD.
Company No. 02465376 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71111 - Architectural activities
71112 - Architectural activities
Company Register Statusactive
Previous Names
  • Rtkl-UK LTD.
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arcadis Nv Status: Active Notified: 06/04/2016 Companies House Number: 09051284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beroiz, Jorge Gabriel London, England Status: Active Notified: 27/09/2004 Date of Birth: 10/1962 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Italian
    Kazerouni, Mansoor London, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1967 Occupation: Architect Role: Director Country of Residence: Canada Nationality: Canadian
    Badman, John Edward London, England Status: Ceased Notified: 13/10/2014 Ceased: 08/09/2023 Date of Birth: 09/1977 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Lundgren, Todd Charles London, England Status: Ceased Notified: 27/09/2004 Ceased: 08/09/2023 Date of Birth: 01/1958 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Arcadis UK ME LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 08786771 Nature of Control
  • Ownership of shares - 75% or more