Back to search

Spinoza Capital Holdings Ltd.

10903130

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 07/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies

Officers

Mr Benjamin Kullmann

director · Since 07/08/2017

COMPANY DIRECTOR

GERMAN · MALTA · Age 48

Mr Andrew Therou Niles

director · Since 12/12/2017

COMPANY DIRECTOR

BRITISH · ANGUILLA · Age 56

Persons with Significant Control

Mr Benjamin Kullmann

25–50% shares
25–50% votes

German · Malta · Age 48

128, City Road, London, EC1V 2NX

Notified 07/08/2017

Dr Philip Schnedler

25–50% shares
25–50% votes

German · Switzerland · Age 49

Kemp House, 160 City Road, London, EC1V 2NX

Notified 10/12/2017