AD AGGREGATOR PLATFORM LIMITED - LONDON, GREATER LONDON


Company Profile Company Filings

Overview

AD AGGREGATOR PLATFORM LIMITED is a Private Limited Company from LONDON, GREATER LONDON ENGLAND and has the status: Active.
AD AGGREGATOR PLATFORM LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855903. The accounts status is SMALL and accounts are next due on 30/09/2024.

AD AGGREGATOR PLATFORM LIMITED - LONDON, GREATER LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD
LONDON, GREATER LONDON
ENGLAND
SW1V 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS & GLYN HOLDINGS LIMITED (until 08/12/2017)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2022-02-25 CURRENT
MR JAMES PETER SAMWORTH Jun 1976 British Director 2022-02-25 CURRENT
MR ALI KARKUTI Secretary 2017-12-08 UNTIL 2020-01-22 RESIGNED
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2017-12-08 UNTIL 2018-12-17 RESIGNED
STEFANIA TRIVELLATO Nov 1982 Italian Director 2021-09-22 UNTIL 2022-02-25 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2017-11-11 UNTIL 2017-12-08 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2017-11-11 UNTIL 2017-11-11 RESIGNED
SIMON ANTHONY MCNAMARA Oct 1959 British Director 2015-11-04 UNTIL 2017-11-17 RESIGNED
MR ROBERT OLIVER GRAHAM GUEST Feb 1983 British Director 2018-12-17 UNTIL 2022-02-25 RESIGNED
JAMES ALEXANDER BROWN Oct 1960 New Zealand Director 2015-11-04 UNTIL 2017-11-11 RESIGNED
MS MINAL PATEL Dec 1979 British Director 2017-12-08 UNTIL 2018-12-18 RESIGNED
CHARLES JOHN RALPH SHELDON Oct 1985 British Director 2019-11-29 UNTIL 2021-09-22 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2015-11-04 UNTIL 2017-11-03 RESIGNED
MS. CARLY LOUISE BOURNE May 1985 British Director 2019-01-29 UNTIL 2019-11-29 RESIGNED
SALLY JANE SUTHERLAND Secretary 2015-11-04 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc 2017-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Royal Bank Of Scotland Group Plc 2016-04-06 - 2018-05-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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