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All Information about:
Name

14 Curzon Street 1 Limited
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 07467580 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
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 (3)

Source: Companies House
gb-flag GB Oh Pe Holdings Limited Status: Active Notified: 04/12/2018 Companies House Number: 11677880 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 Chime Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 01983857 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 Chime Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01983857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 30/04/2020 Role: Secretary
    Dodman, Lisa 5th Floor, London, England Status: Active Notified: 17/07/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sehgal, Vivid London, England Status: Active Notified: 17/07/2024 Occupation: Interim Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Barker, Robert John Brewery Courtyard, High Street, Marlow, United Kingdom Status: Ceased Notified: 19/07/2022 Ceased: 12/07/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 14 Curzon Street 2 Limited Status: Active Notified: 08/04/2016 Companies House Number: 10113647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •