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Nom

Cleveland SPV II Limited
Adresse
79 Weston Street
London
SE1 3RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11581389 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 2 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: 12/04/2019 Companies House Number: 11924028 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cleveland, Emma Maree Status: Ceased Notified: 21/09/2018 Ceased: 12/04/2019 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: 21/09/2018 Ceased: 12/04/2019 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: 21/09/2018 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: 21/09/2018 Date of Birth: 11/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British