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Nom

Braemar Group Limited

Adresse
72 Welbeck Street
London
Greater London
W1G 0AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2017
Company Register Address 21 Lombard Street
London
EC3V 9AH
Société Numéro de Registre 05084921 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Braemar Estates (Residential) LTD
  • Metrocapital PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brooks Macdonald Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04402058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Broomfield, Simon Paul London, England Status: Active Notified: 16/03/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curtis, Kevin London, England Status: Active Notified: 01/02/2022 Role: Secretary
    Shepherd, Andrew William London, England Status: Active Notified: 14/06/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brooks Macdonald Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 05730097 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 Rendall & Rittner (Sales and Lettings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 04178736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm