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Nom

Crestbridge Property Partnerships LTD

Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 février 2022
Company Register Name GEN II Fund Services (UK) Limited
Société Numéro de Registre 04109242 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64305 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Kingfisher Property Partnerships 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 (4)

    Source: Companies House
    gb-flag GB Cukpf Limited Status: Active Notified: 03/04/2024 Companies House Number: 11053490 Nature of Control
  • Ownership of shares - 75% or more
  • Maunder Taylor, Harriet Lottie Sarah Dorothy Status: Ceased Notified: 16/11/2016 Ceased: 12/09/2017 Date of Birth: 04/1959 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%
  • Maunder Taylor, William James Status: Ceased Notified: 12/09/2017 Ceased: 28/02/2018 Date of Birth: 08/1955 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%
  • Ohlsson, Alexander Anders Status: Ceased Notified: 14/01/2019 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 14/12/2023 Role: Corporate-Secretary Companies House Number: 09822915
    Harvey, Victoria Elizabeth London, England Status: Active Notified: 23/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 20/02/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 01/10/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 02/02/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lambert, Martin Reade London, England Status: Ceased Notified: 04/05/2022 Ceased: 28/06/2024 Date of Birth: 11/1964 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British
    Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 22/11/2000 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Secretary Nationality: British
    Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 22/11/2000 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ashford (HC) Limited Status: Active Notified: 02/12/2016 Companies House Number: 03890236 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Manchester NEW Square (General Partner) Limited Status: Active Notified: 04/04/2018 Companies House Number: 11082473 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
  • gb-flag GB Palmer Real Estate Value (Nominee) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08573908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ashford (PT1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Companies House Number: 03920071 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ashford (PT2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Companies House Number: 03920100 Nature of Control
  • Ownership of shares - 75% or more