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All Information about:
Name

Alyssum Group Limited
Address
C/O Begbies Traynor
29th Floor
London
E14 5NR
VAT ID no VAT ID available
Company No. 11110011 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
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 Bp Technology Ventures Limited Status: Active Notified: 08/04/2020 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%
    •
    Jackson, Clive Henry Status: Ceased Notified: 13/12/2017 Ceased: 10/01/2018 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Broke-Smith, Toby William London Status: Active Notified: 16/11/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    GimÉnez, Ignacio London Status: Active Notified: 24/06/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British,Spanish
    Jackson, Clive Henry London, England Status: Active Notified: 13/12/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Alyssum Holdings Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113249 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 Aviantis Limited Status: Ceased Notified: 07/02/2018 Ceased: 06/12/2018 Companies House Number: 11192893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag FLY Victor LTD Status: Ceased Notified: 10/01/2018 Ceased: 25/05/2018 Companies House Number: 07115927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FLY Victor Limited Status: Ceased Notified: 10/01/2018 Ceased: 25/05/2018 Companies House Number: 07115927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •