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All Information about:
Name

Ainscough Holdings Limited
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 05988582 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gs Sapphire Holding Limited Status: Active Notified: 14/12/2018 Companies House Number: 08085954 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 Bradley Hall Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 06371772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London, United Kingdom Status: Active Notified: 24/03/2015 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 24/03/2015 Role: Secretary
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Tophat UK Holdings Limited Status: Active Notified: 21/07/2023 Companies House Number: 15018033 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 BXC UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 07603421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag J G Chatham Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 09036204 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 Kitchener Barracks Management Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 11269650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TOP HAT Communities LTD Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 10302373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Corporate LTD Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 10822829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Industries Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 10136060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Labs Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 10302275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Technologies Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 10302325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •