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Name

Openroom Events Holdings LTD
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
VAT ID no VAT ID available
Company No. 14112492 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Closerstill Acquisitions Limited Status: Active Notified: 12/01/2023 Companies House Number: 09465855 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
    •
    Faure, Emma Victoria Status: Ceased Notified: 17/05/2022 Ceased: 12/01/2023 Date of Birth: 05/1967 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%
    •
    Horan, Fiona Mary Brigid Status: Ceased Notified: 01/06/2022 Ceased: 12/01/2023 Date of Birth: 11/1963 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%
    •

    Officers (6)

    Source: Companies House
    Bowhill, Gareth Gordon Thompson London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Matthew London, England Status: Active Notified: 12/01/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faure, Emma Victoria London, England Status: Active Notified: 17/05/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horan, Fiona Mary Brigid London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horan, Fiona Mary Brigid, Dr London, England Status: Active Notified: 17/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Suzanne Jane London, England Status: Active Notified: 12/01/2023 Date of Birth: 01/1963 Occupation: Accountant, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Openroom Holdings LTD Status: Active Notified: 01/06/2022 Companies House Number: 11711316 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 Warple Estates 1 LTD Status: Ceased Notified: 02/06/2022 Ceased: 12/08/2022 Companies House Number: 11711521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •