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Nom

PPF Real Estate Nominee 1 Limited

Adresse
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07994436 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Board Of The Pension Protection Fund Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Grey, Dana Latcheemee Shunmoogum Counterslip, Bristol, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1975 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kenneth, Barry John Counterslip, Bristol, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Wilcox, Stephen Richard Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 29/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB E36 Management Company Limited Status: Active Companies House Number: 11787964
    gb-flag Peabody QED Thurrock Management Limited Status: Active Notified: 26/09/2016 Companies House Number: 04912144 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%