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Name

Hayabusa Holdings Limited
Address
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
VAT ID no VAT ID available
Company No. 08748908 Show on Companies House
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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 Ip Karugamo Holdings (Uk) Limited Status: Active Notified: 07/02/2024 Companies House Number: 09022417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB International Power Consolidated Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 05894291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bhaskar, Suresh Pullat 20 Primrose Street,, London, England Status: Active Notified: 14/02/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Fabritius, Thomas, Mr. 20 Primrose Street,, London, England Status: Active Notified: 12/03/2025 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Hiernard, Francois Julien La Defence Cedex, Paris 92 930, France Status: Active Notified: 01/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Foreman, Carl 85 Queen Victoria Street, London, United Kingdom Status: Ceased Notified: 25/10/2013 Ceased: 29/09/2014 Occupation: Business Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Maino, Matteo Maria London Status: Ceased Notified: 01/01/2018 Ceased: 12/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warden, Clive John London, United Kingdom Status: Ceased Notified: 29/09/2014 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hayabusa Limited Status: Active Notified: 06/04/2016 Companies House Number: 08749182 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%
    •