Spire Executive Holdings Limited

In liquidation07872986 Private limited company
Incorporated
6 December 2011 (14 years)
Previously known as
Continental Shelf 554 Limited (until 1 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Kazem Aminaee
Philippe Tartavull
Greg Klein
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
17 January 2021
Last conf. stmt
6 December 2019

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 May 2012
Resigned Mcewing, David as Director
6 December 2011
Appointed Mcewing, David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kazem Aminaee
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born May 1962 (64)
Philippe Tartavull
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born August 1957 (69)
Greg Klein
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born May 1966 (60)

Filings

Filing history not loaded yet. See it on Companies House

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