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All Information about:

                        
Name

The Cornhill Group LTD

Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 March 2018
Company Register Name The Cornhill Group Limited
Company No. 04105111 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lance, Jennifer Christine Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lance, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Cornhill Secretaries Limited, London, England Status: Active Notified: 21/02/2023 Role: Secretary
    Lance, Mark Richard London, United Kingdom Status: Active Notified: 01/01/2001 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Action Visas (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03309928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Business Vitamins Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cassiopea Limited Status: Active Notified: 06/04/2016 Companies House Number: 04109071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cornhill Company Formations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104554 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cornhill International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04105049 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cornhill Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04592048 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cornhill Media Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04811314 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cornhill Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007701 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cornhill Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00461605 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Silver Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04376719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more