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Nom

Forest Vale Fundco Limited
Adresse
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05014411 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB North London Estates Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Conroy, Bernadette Sarah Birmingham, England Status: Active Notified: 26/04/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellenberg, Volker 2633 Senningerberg, Luxembourg Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Shopov, Georgi 6 E Rote De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British
    Tayler, Ian Maidenhead, England Status: Active Notified: 27/03/2013 Date of Birth: 04/1976 Occupation: Corporate Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 30/05/2018 Ceased: 26/10/2021 Occupation: Area Director Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 06/06/2024 Ceased: 20/08/2024 Occupation: Area Director Role: Director Country of Residence: England Nationality: British
    Robinson, Philippa Dawn Manchester, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 06/06/2024 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Schramm, Frank Manfred L-2633, Senningerberg, Luxembourg Status: Ceased Notified: 24/11/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 12/01/2007 Ceased: 24/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian