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Nom

Partners 4 Lift (Holdco 3A) Limited

Adresse
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05842803 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Pimco 2493 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Renova Developments Ltd Status: Active Notified: 06/07/2016 Companies House Number: 05095455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Akintayo, Isaac London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Interim Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 05/1982 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: England Nationality: British
    Claxton, Humphrey Kenneth Haslam London, United Kingdom Status: Active Notified: 22/11/2006 Date of Birth: 01/1946 Occupation: Senior Executive Coach Role: Director Country of Residence: England Nationality: British
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Gallagher, Julie Salisbury Street, St. Helens, United Kingdom Status: Active Notified: 15/04/2018 Date of Birth: 06/1969 Occupation: Deputy Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Nasir, Affan London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hannan, Oliver David Carina Park, Westbrook, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 08/05/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willett, Ian Mark Warrington, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 04/03/2024 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Partners 4 Lift (Fundco 3A) LTD Status: Active Notified: 06/07/2016 Companies House Number: 05842810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more