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Nom

Origin Manchester GP Limited
Adresse
50 Weymouth Mews
Marylebone
London
W1G 7EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11076667 Show on Companies House
Statut de Société actif
Fondé22 novembre 2017
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Brook House GP Limited
  • Everglen Capital (UK) Partners Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Everglen (Spring Gardens) Limited Status: Active Notified: 15/05/2018 Companies House Number: 11310239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jawno, Jonathan Michael Status: Ceased Notified: 22/11/2017 Ceased: 22/11/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Katzenellenbogen, Peter Joel Status: Ceased Notified: 22/11/2017 Ceased: 22/11/2017 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Mendelowitz, Michael Paul Status: Ceased Notified: 22/11/2017 Ceased: 22/11/2017 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Miller, Paul Jerome Status: Ceased Notified: 22/11/2017 Ceased: 22/11/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Budlender, Shaun Ralph Marylebone, London, Middlesex Status: Active Notified: 01/12/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Mark London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Paul Jerome, Dr London, Uk Status: Ceased Notified: 22/11/2017 Ceased: 26/04/2018 Occupation: Executive Manager Role: Director Country of Residence: Israel Nationality: Israeli