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Companies/11673705

Cher Varya Ssas 4001 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Hpa Sas Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-13 · No cessation recorded

Source record 128645903
Show 3 ceased records
Hpa Sas Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-13 · Ceased 2018-11-13

Source record 125190555
AL
Andrew Roy LeightonIndividual
Significant influence or control

Notified 2018-11-13 · Ceased 2018-11-13

Source record 125889368
AL
Andrew Roy LeightonIndividual
Significant influence or control

Notified 2018-11-13 · Ceased 2018-11-13

Source record 133691583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SL
Stavros LoizouCurrent director
Appointed 2023-04-20 · 3 yrs · Chief Executive Officer
+277 others
LI
Lesley IbbotsonCurrent director
Appointed 2022-10-20 · 3 yrs · Company Director
+5 others
LI
Leigh IbbotsonCurrent director
Appointed 2022-10-20 · 3 yrs · Company Director
+11 others
CorpHpa Sas Secretary LimitedCurrent secretary
Appointed 2018-11-13 · 7 yrs
+85 others
CorpHpa Sas Director LimitedCurrent director
Appointed 2018-11-13 · 7 yrs
+109 others
Show 2 historical appointments
MF
Michael FlanaganResigned director
Resigned 2022-10-11 · 3 yrs · Chartered Secretary
AL
Andrew LeightonResigned director
Resigned 2018-11-13 · 3 yrs · Pensions Consultant

Board profile

People with appointments
5
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active