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Nom

The V Fund Group Limited

Adresse
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07561511 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Gatemore Properties Limited
  • 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
    Goldstein, Nicola Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 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%
  • Goldstein, Vincent Daniel Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 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%
  • Officers (2)

    Source: Companies House
    Goldstein, Nicola Jane London, England Status: Active Notified: 21/03/2011 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goldstein, Vincent Daniel London, England Status: Active Notified: 21/03/2011 Date of Birth: 05/1960 Occupation: Property Developer & Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GI GI Charters LTD Status: Active Notified: 06/07/2016 Companies House Number: 10264694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Landstart Limited Status: Active Notified: 01/07/2016 Companies House Number: 07028438 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ST Norbert Road LTD Status: Active Notified: 06/04/2016 Companies House Number: 06630255 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 Starmast Limited Status: Active Notified: 02/03/2018 Companies House Number: 11195271 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%
  • gb-flag GB The V Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 07286149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VF Loughton Property Limited Status: Active Notified: 13/04/2018 Companies House Number: 11307265 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 Vegen Investments LTD Status: Active Notified: 01/11/2018 Companies House Number: 10449328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors