OpenCompanies

Babb Remit Ltd

Company number
10407809
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2016
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Babb Group Ltd (6 companies)

Registered office

Level 39
One Canada Square
London
E14 5AB

Previous names

  • Currency Bid Ltd (until 10 Feb 2020)

Officers

NameRoleAppointedResigned
AVERROES, Rushd Director 31 Jan 2020
GONZALEZ, Antonietta Secretary 5 Oct 2018 31 Jan 2020
GAVOTTI, Eduardo Alexander Director 3 Oct 2016 31 Jan 2020

Control

NameNature of controlNotifiedCeased
Babb Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2020
Rushd Averroes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2020 12 Mar 2020
Gavotti Sgp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 3 Oct 2016 31 Jan 2020
Mrs Antonietta Gonzalez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 3 Oct 2016 1 Dec 2019
Eduardo Alexander Gavotti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 3 Oct 2016 1 Dec 2019

Accounts

Year ended Cash Employees
31 Dec 2024 £101,130 0
31 Dec 2023 £134,033 0
31 Dec 2022 £23,776 0
31 Dec 2021 £18,942 0
31 Dec 2020 - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Babb Remit Ltd → Babb Group Ltd

Directors’ other companies

Companies at the same address

Data