Company information:
Alyssum Group Limited (No: 11110011)
Address: C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR
Status: Liquidation
Incorporated: 13-Dec-2017
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 22-Jan-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOBY WILLIAM BROKE-SMITH ( DOB: Jun-1966 From: Nov-2018 )
Current Director: DAVID IAN GILMOUR ( DOB: Apr-1960 From: Oct-2018 )
Current Director: IGNACIO GIMÉNEZ ( DOB: Apr-1977 From: Jun-2020 )
Current Director: CLIVE HENRY JACKSON ( DOB: Sep-1959 From: Dec-2017 )
Current Director: CLIVE HENRY JACKSON ( DOB: Sep-1959 From: Dec-2017 )
Current Director: UWE NITSCHE ( DOB: Dec-1964 From: Jan-2020 )
Resigned Director: RICHARD MARK BATCHELOR ( DOB: Jul-1967 From: Jan-2018 To: Jun-2018 )
Resigned Director: SAULIUS BUTELIAUSKAS ( DOB: Jan-1973 From: Feb-2019 To: Feb-2020 )
Resigned Director: AMIN HEMANI ( From: Dec-2017 To: Oct-2018 )
Resigned Director: NATHAN AKIRA KIRTON ( DOB: May-1978 From: Dec-2017 To: Oct-2018 )
Resigned Director: UWE NITSCHE ( DOB: Dec-1964 From: Jan-2020 To: Mar-2020 )
Resigned Director: GEORGE ORTIZ ( From: Dec-2017 To: Jun-2018 )
Resigned Director: ALEXIS SOZONOFF ( From: Dec-2017 To: Jun-2018 )
Resigned Director: JOSEPH JACOBUS VAN DOKKUM ( From: May-2018 To: Sep-2018 )
Persons of Significant Control:
Bp Technology Ventures Limited, Bp Technology Ventures Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-08)
Mr Clive Henry Jackson, 60 Sloane Avenue, London, SW3 3XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-13, Ceased: 2018-01-10)