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All Information about:
Name

Fleming Place Limited
Address
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID no VAT ID available
Company No. 12093849 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
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 Csc Financial Services Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 10763268 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 Csc Capital Markets Uk Limited Status: Ceased Notified: 09/07/2019 Ceased: 15/07/2019 Companies House Number: 10780001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Csc Corporate Services (uk) Lmited, London Status: Active Notified: 09/07/2019 Role: Secretary
    Hebert, John Earl Wilmington, Delaware, United States Status: Active Notified: 22/01/2020 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American