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Companies/09279064

Groupvest Limited

Private Limited Company · Biggin Hill

ActiveUnited KingdomIncorporated 2014Private 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
Faje LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-31 · No cessation recorded

Source record 136224857
RW
Mr Rupert WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-29 · No cessation recorded

Source record 143837903
Show 1 ceased record
PC
Mr Philip CharalambousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-29 · Ceased 2017-05-12

Source record 143838373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JT
James TurleyCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+18 others
AW
Ally WalshCurrent secretary
Appointed 2015-06-30 · 11 yrs
RW
Rupert WalshCurrent director
Appointed 2014-10-24 · 11 yrs · Businessman
+28 others
Show 5 historical appointments
PC
Philipos CharalambousResigned director
Resigned 2015-06-30 · 7 yrs · Head Of Acquisitions
JH
Justin HamerResigned director
Resigned 2015-06-25 · Self-Employed
RW
Rupert WalshResigned director
Resigned 2015-06-25 · Financial Services
DH
David HamerResigned secretary
Resigned 2014-10-24
DH
David HamerResigned director
Resigned 2014-10-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active