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All Information about:
Name

Eighty-TWO Advisory LTD
Address
100 Pall Mall
London
SW1Y 5NQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
25 January 2022
Company Register Address The Clubhouse St James' 8 St James' Square
London
SW1Y 4JU
Company No. 08924941 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 March 2014
AccountsSMALL
last accounts made up to 30 September 2020
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • Eighty-TWO Advisory LTD | Eighty-TWO
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    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Amane, Nakashima Status: Active Notified: 19/07/2017 Date of Birth: 09/1959 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%
    •
    De Rothschild Liffort De Buffevent, Stephanie Status: Ceased Notified: 31/12/2016 Ceased: 19/07/2017 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    De Rothschild, Louise Status: Ceased Notified: 31/12/2016 Ceased: 19/07/2017 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Desclaux, Frederic St James'S, London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Sibourd-Baudry, Gerard St James'S, London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Suzuki, Yuki St James'S, London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 09/1980 Occupation: None Supplied Role: Director Country of Residence: Japan Nationality: Japanese