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All Information about:

                        
Name

BMI (NO.9) Limited

Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 01354011 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64910 - Financial leasing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Principal Investments Limited Status: Active Notified: 22/12/2020 Companies House Number: 08116604 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 Barclays Mercantile Business Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00898129 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
    Barcosec Limited, London Status: Active Notified: 10/10/2001 Role: Secretary Nationality: British
    Gerrard-Jones, Benjamin Adam London, England Status: Active Notified: 26/01/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Senior, Carl Thomas London, England Status: Active Notified: 13/10/2017 Date of Birth: 05/1978 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Vishal London, England Status: Active Notified: 13/10/2017 Date of Birth: 05/1984 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Walthoe, Jonathan Michael London, England Status: Active Notified: 10/01/2020 Date of Birth: 05/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Dean London, England Status: Ceased Notified: 26/06/2023 Ceased: 26/01/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British