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Awin Ltd

04010229

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, E1W 1YN
Incorporated 07/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities
73110
Advertising agencies

Officers

Mr Adam Benjamin Ross

director · Since 01/10/2007

COMPANY DIRECTOR

IRISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Virpy Kathrin Richter

director · Since 30/09/2019

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 54

Also on 2 other boards

Ian David Charlesworth

director · Since 04/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Dr Mathias Oliver Christian Döpfner

25–50% shares
75–100% votes

German · Germany · Age 63

4th Floor, 2 Thomas More Square, London, E1W 1YN

Notified 16/12/2020

Dr. Mathias Oliver Christian Döpfner

25–50% shares
75–100% votes

German · Germany · Age 63

4th Floor, 2 Thomas More Square, London, E1W 1YN

Notified 16/12/2020

Mrs Friede Springer

25–50% shares

German · Germany · Age 84

4th Floor, 2 Thomas More Square, London, E1W 1YN

Notified 29/04/2025

Friede Springer

25–50% shares

German · Germany · Age 84

4th Floor, 2 Thomas More Square, London, E1W 1YN

Notified 29/04/2025

Former PSCs

Awin Ag

Ceased 16/12/2020

Charges1 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 15/08/2008Registered 16/08/2008