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All Information about:

                        
Name

Hectagon Assets 1 Limited

Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
VAT ID no VAT ID available
Company No. 10645249 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Tower House 1 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 (1)

    Source: Companies House
    Christodoulou, Yiannakis Status: Active Notified: 01/03/2017 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Christou, Christopher London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hadjiioannou, Lambros London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hectagon Assets 2 Limited Status: Active Notified: 03/03/2017 Companies House Number: 10650195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more