EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED

Profile EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED

Actual on 01.09.2021
Company name
EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED
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Company number
07106467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
64 CANNON STREET, 64 CANNON STREET, UNITED KINGDOM, LONDON, EC4N 6AE
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PSC and Officers EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED

Officers

(as of 20.09.2020)

ABRAHAMS, Richard
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 64 Cannon Street 64 Cannon Street, London, United Kingdom, EC4N 6AE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Designated Member
Country of residence: England
BENTON, Robert John
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: 64 Cannon Street 64 Cannon Street, London, United Kingdom, EC4N 6AE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EGAN, Patrick Shaun
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 64 Cannon Street 64 Cannon Street, London, United Kingdom, EC4N 6AE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YEUNG, Kin Sing (William)
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: 64 Cannon Street 64 Cannon Street, London, United Kingdom, EC4N 6AE
Nationality: United Kingdom
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: Hong Kong
WHITESIDE-MCFADDEN, William Valentine
Status: Not active
Appointed on: Wednesday, 20 April 2016
Resigned on: Friday, 05 April 2019
Correspondence address: 123-125 Harley Street, London, United Kingdom, W1G 6AY
Nationality: United Kingdom
Date of birth: March 1981
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
HAN, Derek Tsubing
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Monday, 31 July 2017
Correspondence address: 12 Groveland Court, London, EC4M 9EH
Nationality: Irish
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: Switzerland
MCGUINNESS, Stephen James
Status: Not active
Appointed on: Thursday, 21 January 2010
Resigned on: Thursday, 05 November 2015
Correspondence address: 6 Duke Street, St James's, London, United Kingdom, SW1Y 4JS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: None
Country of residence: England
PINTO, Laurence Joseph
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Thursday, 24 September 2015
Correspondence address: Kings Parade Lower Coombe Street, Croydon, United Kingdom, Surrey, CR0 1AA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 22 May 2017
Legal form: Persons With Significant Control Statement
North Square Capital Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent