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Nom

Cleveland SPV I Limited
Adresse
79 Weston Street
London
SE1 3RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11281737 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Cleveland SPV 1 Limited
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    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 (3)

    Source: Companies House
    gb-flag GB Cleveland Uk Holding Company Limited Status: Active Notified: 24/12/2019 Companies House Number: 11924028 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cleveland, Emma Maree Status: Ceased Notified: 28/03/2018 Ceased: 24/12/2019 Date of Birth: 06/1979 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%
    •
    Cleveland, Grant Graham Status: Ceased Notified: 28/03/2018 Ceased: 24/12/2019 Date of Birth: 11/1979 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
    Cleveland, Emma Maree London, England Status: Active Notified: 28/03/2018 Date of Birth: 06/1979 Occupation: Specialist Technical Advisor Role: Director Country of Residence: England Nationality: British
    Cleveland, Grant Graham London, England Status: Active Notified: 28/03/2018 Date of Birth: 11/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British