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Name

Convergys Capital Limited

Address
Aygle House, 3rd Floor
Northside
Joel Street
Northwood Hills,
HA6 1NW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 November 2018
Company No. 11339543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Novalgen Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    Hathi, Samit Govindji Status: Active Notified: 31/01/2020 Date of Birth: 01/1967 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%
  • Thakrar, Bharat Kumar Hirji Status: Active Notified: 18/05/2018 Date of Birth: 07/1957 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%
  • Nathwani, Amit Chunilal Status: Ceased Notified: 01/05/2018 Ceased: 18/05/2018 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Hathi, Samit Govindji Joel Street, Northwood Hills, England Status: Active Notified: 18/05/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Bharat Kumar Hirji Joel Street, Northwood Hills, Middlesex, England Status: Active Notified: 18/05/2018 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Novalgen LTD Status: Active Notified: 31/05/2019 Companies House Number: 11621264 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%