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All Information about:

                        
Name

Active Travel Group Limited

Address
Nucleus House 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
VAT ID no VAT ID available
Company No. 10522802 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hamsard 3435 Limited
  • 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 Mobeus Equity Partners Llp Status: Active Notified: 31/08/2017 Companies House Number: Oc320577 Nature of Control
  • Significant influence or control
  • gb-flag GB Mobeus Iv Gp Llp Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2017 Companies House Number: Oc404299 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 13/12/2016 Ceased: 31/08/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Burton, Craig Murray 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easto, Paul 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Maltz, Justin Haschel 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcilrath, Ian David Caldwell 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1968 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wimbleton, John 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Active Travel Group Midco Limited Status: Active Notified: 31/08/2017 Companies House Number: 10522918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Active Travel Group Bidco Limited Status: Ceased Notified: 12/04/2017 Ceased: 23/08/2017 Companies House Number: 10522779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors