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Name

Paterson Martin Limited
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 06648747 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 July 2008
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Optex Group 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 (2)

    Source: Companies House
    gb-flag GB Besso Insurance Group Limited Status: Active Notified: 18/11/2020 Companies House Number: 02918893 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Optex Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 05022286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 12/08/2022 Role: Secretary
    Farley, Mark William London, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hovey, Samantha Jane London, England Status: Ceased Notified: 24/02/2014 Ceased: 31/05/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British