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Nom

Future Ealing Phase 1 Holdings Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07302740 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Education Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 06863458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Education Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 06863458 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Future Ealing Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 07301637 Nature of Control
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 15/04/2021 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary
    Redhead, Gary Ealing, England Status: Ceased Notified: 01/07/2017 Ceased: 27/03/2020 Occupation: Assistant Director Schools Planning & Resources Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 22/08/2016 Ceased: 17/10/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Future Ealing Phase 1 (Refico) Limited Status: Active Notified: 17/04/2019 Companies House Number: 11951284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Future Ealing Phase 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Companies House Number: 07304771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •