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All Information about:

                        
Name

Lateral Group Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 06498963 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Castlegate 509 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Paragon Customer Communications Limited Status: Active Notified: 13/03/2024 Companies House Number: 07262428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lateral Holdings (Uk) Limited Status: Ceased Notified: 10/02/2017 Ceased: 13/03/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Cahill, Richard Joseph Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Role: Secretary
    Crean, Patrick James Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 16/06/2017 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British