Hamsard 3465 Limited
- Company number
- 10892199
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUREWAL, Inderjeet Singh | Director | 6 May 2025 | |
| CROPPER, Jordana | Director | 24 Mar 2025 | |
| PARKER, Keven David | Director | 5 Jan 2021 | |
| BRISCOE, Clive Selwyn | Director | 2 Jan 2020 | |
| STOBART, Paul Lancelot | Director | 1 Aug 2019 | |
| FREAR, Timothy Craig | Director | 9 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2017 | 2 Feb 2018 |
| Hamsard 3466 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2018 |
Connections
Owned by
Hamsard 3465 Limited → Hamsard 3466 Limited → Frear Investments Limited
Controls
- Platinum Stairlifts Limited (03179671)
Directors’ other companies
- PARKER, Keven David - Llp-Designated-Member at Northedge Capital LLP
- PARKER, Keven David - Director at Northedge Capital Nominee Limited
- PARKER, Keven David - Director at Northedge Capital Fund I Gp Limited
- PARKER, Keven David - Director at Northedge Capital Corporate Limited
Companies at the same address
- Hamsard 3466 Limited (10892205)
- Platinum Rails Limited (06409823)
- Platinum Stairlifts Limited (03179671)