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All Information about:
Name

Custom Materials LTD
Address
Fifth Floor, Thomas House
84 Eccleston Square
London
Greater London
SW1V 1PX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
5 August 2020
Company Register Address 6th Floor One London Wall
London
EC2Y 5EB
Company No. 09185258 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Bgf Gp Limited Status: Active Notified: 20/08/2020 Companies House Number: 10657217 Nature of Control
  • Significant influence or control
    •
    Eefting, Mathijs Peter Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 08/1982 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%
    •
    Kundin, Lev Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 07/1984 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%
    •
    Stapylton-Smith, Olivier Christopher Miles Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 05/1990 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 (8)

    Source: Companies House
    Cameron, Dominic St John Euan London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 11/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Eefting, Mathijs Peter Counterslip, Bristol, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 08/1982 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Henderson, Gordon Suite 300, Toronto, Canada Status: Active Notified: 09/01/2024 Occupation: Managing Director, Portfolio Management, Espresso Role: Director Country of Residence: Canada Nationality: Canadian,British
    Hubbard, Karen Rachael Counterslip, Bristol, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchins, William Suite 300, Toronto, Canada Status: Active Notified: 09/01/2024 Occupation: Managing Director, Espresso Capital Ltd. Role: Director Country of Residence: Canada Nationality: Canadian
    Jin, William Suite 300, Toronto, Canada Status: Ceased Notified: 09/01/2024 Ceased: 01/03/2024 Occupation: Managing Director, Espresso Capital Ltd. Role: Director Country of Residence: Canada Nationality: Canadian
    Patel, Rupesh London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 06/01/2023 Date of Birth: 09/1981 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Spedding, Daina London, United Kingdom Status: Ceased Notified: 20/08/2020 Ceased: 09/01/2024 Date of Birth: 03/1983 Occupation: Investor Role: Director Country of Residence: England Nationality: British,Latvian

    Companies Controlled by This Company (4)

    gb-flag GB CM Fulfilment LTD Status: Active Notified: 05/03/2020 Companies House Number: 12500301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CM ROW Fulfilment LTD Status: Active Notified: 22/02/2021 Companies House Number: 13215934 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 Marcazo LTD Status: Active Notified: 03/10/2018 Companies House Number: 11602782 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 Merch Hero LTD Status: Active Notified: 31/07/2019 Companies House Number: 12131089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •