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All Information about:

                        
Name

Paperhat Group Limited

Address
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 03126476 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 November 1995
AccountsGROUP
last accounts made up to 28 February 2017
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Paperhat Communications Limited
  • Paperhat Consulting Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Peppiatt, Timothy James Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 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%

  • Companies Controlled by This Company (7)

    gb-flag Paperhat Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 09441985 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%
  • Right to appoint and remove directors
  • gb-flag Paperhat FTP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07026577 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%
  • Right to appoint and remove directors
  • gb-flag CTI Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Companies House Number: 04884651 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%
  • Right to appoint and remove directors
  • gb-flag GB Consorcio Limited Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Companies House Number: 07552425 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%
  • gb-flag GB Despark UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2018 Companies House Number: 09349518 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%
  • Right to appoint and remove directors
  • gb-flag Grebot Donnelly LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 04725222 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 Reforma Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Companies House Number: 09359457 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%
  • Right to appoint and remove directors