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Nom

Biggleswade Holdco Limited
Adresse
3 Burlington Gardens 3 Burlington Gardens
4th Floor
London
W1S 3EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14965259 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bellamy, Martin Status: Active Notified: 08/03/2024 Date of Birth: 05/1969 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%
    •
    Lloyd, Benjamin Daniel Status: Active Notified: 08/03/2024 Date of Birth: 07/1985 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%
    •
    Bodlak, Pavel Status: Ceased Notified: 27/06/2023 Ceased: 08/03/2024 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bellamy, Martin James 4th Floor, London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, Benjamin Daniel 4th Floor, London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bodlak, Pavel 4th Floor, London, England Status: Ceased Notified: 27/06/2023 Ceased: 08/03/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

    Companies Controlled by This Company (1)

    gb-flag KBL BW Land Limited Status: Active Notified: 04/08/2023 Companies House Number: 14535149 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%
    •