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Nom

P3 (Kettering Gateway Management Comp ANY) LTD

Adresse
7 Albemarle Street
London
W1S 4HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
Company Register Name P3 (Kettering Gateway Management Company) LTD
Company Register Address 100 Capability Green
London
LU1 3LG
Société Numéro de Registre 12137523 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Segro (Kettering Gateway Management Company) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ball Beverage Packaging Uk Ltd Status: Active Notified: 07/02/2024 Companies House Number: 00197480 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%
  • Right to appoint and remove directors
  • gb-flag GB P3 Kettering Ltd Status: Active Notified: 02/08/2023 Companies House Number: 14607721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3 Kettering Ltd Status: Ceased Notified: 02/08/2023 Ceased: 02/08/2023 Companies House Number: 04607721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Segro (Kettering) Limited Status: Ceased Notified: 05/08/2019 Ceased: 02/08/2023 Companies House Number: 07342237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hocken, Philip James Luton, England Status: Active Notified: 07/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Peachey, Richard John Luton, England Status: Active Notified: 07/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Schoultz, Katie Jane Luton, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1972 Occupation: Legal Counsel Role: Director Country of Residence: Czech Republic Nationality: British
    Lee, Zin Keat London, England Status: Ceased Notified: 02/08/2023 Ceased: 07/02/2024 Date of Birth: 11/1975 Occupation: Senior Vice President, Head Of Investmen, Senior Vice President, Head Of Investment Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Pilsworth, Andrew John London Status: Ceased Notified: 05/08/2019 Ceased: 02/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, David Richard London, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 02/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British