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Nom

ST Thomas Bermondsey Holding Company Limited

Adresse
1st Floor
1 Red Place
London
W1K 6PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10948921 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
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 (2)

Source: Companies House
gb-flag GB Cit Investments No. 2 Limited Status: Active Notified: 21/11/2017 Companies House Number: 10951720 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Scrimgeour, Benjamin Victor Shedden Status: Active Notified: 06/09/2017 Date of Birth: 06/1960 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%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cit Group Partners Llp, 3rd Floor, 50 Jermyn Street, London, England, SW1Y 6LX Status: Active Notified: 21/11/2017 Role: Secretary
    Finch, Thomas London, England Status: Active Notified: 31/12/2021 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Thomas Patrick London, England Status: Active Notified: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hawkes, Geoffrey London, England Status: Active Notified: 21/11/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Johnston, Craig Andrew London, England Status: Active Notified: 21/11/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scrimgeour, Benjamin Victor Shedden London, England Status: Active Notified: 06/09/2017 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ST Thomas Bermondsey Limited Status: Active Notified: 12/09/2017 Companies House Number: 10878051 Nature of Control
  • Ownership of shares - 75% or more