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Nom

Bakeline Limited

Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12466693 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pears Family Investments Limited Status: Active Notified: 17/02/2020 Companies House Number: 10440010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crowther, William Mark Status: Ceased Notified: 25/11/2020 Ceased: 22/01/2021 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bennett, William Frederick London Status: Active Notified: 17/02/2020 Role: Secretary
    Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven London, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 17/02/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 17/02/2020 Role: Corporate-Director Companies House Number: 05513520
    Wpg Registrars Limited, London Status: Active Notified: 17/02/2020 Role: Director

    Companies Controlled by This Company (1)

    gb-flag Wpas Bidco Limited Status: Active Notified: 17/02/2020 Companies House Number: 12467124 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%