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Nom

Redgrave Luxury LTD

Adresse
Unit 03 Kingfisher House
Juniper Drive
Battersea Reach
London
SW18 1TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2021
Company Register Name Redgrave Luxury Limited
Société Numéro de Registre 05985737 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 (2)

Source: Companies House
Harrison, Peter David Bassett Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harrison, Claire Lucy Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2021 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Harrison, Peter David Bassett Battersea Reach, Juniper Drive, London, United Kingdom Status: Active Notified: 01/11/2006 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Harrison, Stephen John Battersea Reach, Juniper Drive, London, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Tilly Battersea Reach, Juniper Drive, London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ninety Watches and Jewellery Limited Status: Active Notified: 28/05/2020 Companies House Number: 12630305 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 Priory BAY Property Limited Status: Active Notified: 11/11/2021 Companies House Number: 13737653 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 Richard Mille Europe, Middle East and Africa Limited Status: Active Notified: 06/04/2016 Companies House Number: 06055614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Rowborough Game Birds Limited Status: Active Notified: 11/01/2022 Companies House Number: 13840230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors