TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Place Capital Group Limited

Adresse
2 Commercial Street
Manchester
M15 4RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07882874 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Penwith Management Services Limited
  • 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 (3)

    Source: Companies House
    Smith-Milne, David Status: Active Notified: 15/01/2021 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Martin, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2021 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Eddy, Karl John Manchester, England Status: Active Notified: 19/04/2022 Date of Birth: 12/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hughes, Gerard Gregory London, England Status: Active Notified: 01/09/2023 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British
    Martin, Peter John Wargrave, Reading, United Kingdom Status: Active Notified: 14/12/2011 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Nicholas Scot Manchester, England Status: Active Notified: 17/03/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith-Milne, David Manchester, England Status: Active Notified: 11/01/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Place Capital Advisory Limited Status: Active Notified: 08/12/2021 Companies House Number: 13788825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Place Capital Developments Limited Status: Active Notified: 15/01/2021 Companies House Number: 12952850 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 Place Capital Management Services Limited Status: Active Notified: 15/01/2021 Companies House Number: 12950535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fourth Street Place Consultants Limited Status: Ceased Notified: 15/01/2021 Ceased: 20/01/2022 Companies House Number: 07871675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Loop Systems LTD Status: Ceased Notified: 11/10/2021 Ceased: 20/01/2022 Companies House Number: 04496787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Loop Systems LTD Status: Ceased Notified: 11/10/2021 Ceased: 20/01/2022 Companies House Number: 04496787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Moderncity Architecture and Urbanism LTD Status: Ceased Notified: 19/07/2022 Ceased: 16/11/2022 Companies House Number: 10028210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paper Films Limited Status: Ceased Notified: 16/02/2023 Ceased: 27/07/2023 Companies House Number: 09195757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more