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Nom

Cove Communities Venture 2 W Illowbrook Opco Limited

Adresse
Douglas Bunn House
Warners Lane
Selsey
Chichester
PO20 9EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2024
Company Register Name Cove Communities Venture 2 Willowbrook Opco Limited
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Société Numéro de Registre 00400439 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéactive
Noms Précédents
  • Luard Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cove Communities Venture 2 Willowbrook Propco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13998576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cove Communities Residential Uk Holdco Limited Status: Ceased Notified: 29/04/2022 Ceased: 01/07/2022 Companies House Number: 13998329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Luard, Anne Frances Status: Ceased Notified: 31/07/2016 Ceased: 29/04/2022 Date of Birth: 01/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Luard, Patrick Nicholas Eckford Status: Ceased Notified: 31/07/2016 Ceased: 29/04/2022 Date of Birth: 06/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Don-Wauchope, Despina London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 22/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    Napp, David Anthony London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Seaton, Mark London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 28/06/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American