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Companies/13707362

Axis Harrow (Gp) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
FB
Mr Florencio Martin Beccar Varela StegmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-27 · No cessation recorded

Source record 7850277
TH
Mr Toby Richard Heriz SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-27 · No cessation recorded

Source record 7850422
Show 1 ceased record
RJ
Mr Robert James JewellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-27 · Ceased 2023-08-29

Source record 7850337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CA
Clare AshworthCurrent director
Appointed 2024-11-29 · 1 yr · Director
+2 others
PL
Paul LoynesCurrent director
Appointed 2023-08-11 · 3 yrs · Company Director
+5 others
CorpAltum Secretaries LimitedCurrent secretary
Appointed 2021-11-24 · 4 yrs
+19 others
TH
Toby Heriz SmithCurrent director
Appointed 2021-10-27 · 4 yrs · Chief Investment Officer
Show 2 historical appointments
RJ
Robert JewellResigned director
Resigned 2021-10-27 · 1 yr · Managing Director
FB
Florencio Beccar Varela StegmannResigned director
Resigned 2021-10-27 · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active