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Name

Admirals WAY Investments Limited
Address
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 10492227 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
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 (2)

Source: Companies House
gb-flag GB Canary Wharf Investments Limited Status: Active Notified: 20/12/2016 Companies House Number: 02127410 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gawor, Mark Status: Ceased Notified: 23/11/2016 Ceased: 20/12/2016 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin Canary Wharf, London Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 01/07/2021 Occupation: Chairman And Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 21/05/2021 Occupation: Managing Director And Chief Financial Officer Role: Director Country of Residence: England Nationality: British