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All Information about:

                        
Name

13640069 Limited

Address
3 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 13640069 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • Kite Festival 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 (4)

    Source: Companies House
    Romano, Ciro Status: Active Notified: 23/09/2021 Date of Birth: 12/1967 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%
  • gb-flag GB Vivendi Village Sas Status: Active Notified: 22/05/2024 Companies House Number: 00000489 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 Tortoise Media Ltd Status: Ceased Notified: 23/09/2021 Ceased: 10/06/2022 Companies House Number: 11100473 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%
  • Right to appoint and remove directors
  • gb-flag GB Vivendi Live Limited Status: Ceased Notified: 10/06/2022 Ceased: 22/05/2024 Companies House Number: 00859087 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%
  • Officers (2)

    Source: Companies House
    Davies, Sally Henrietta London, England Status: Active Notified: 10/06/2022 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Romano, Ciro London, England Status: Active Notified: 23/09/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British