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Nom

The Property Buying Company Holdings Limited
Adresse
4 Deighton Close
Wetherby
LS22 7GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10799040 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (12)

Source: Companies House
gb-flag GB The Property Buying Company Group Holdings Limited Status: Active Notified: 10/11/2023 Companies House Number: 15143572 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 Ask Assets Ltd Status: Ceased Notified: 22/09/2022 Ceased: 10/11/2023 Companies House Number: 14040610 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Charles Alexander Finance Limited Status: Ceased Notified: 01/06/2017 Ceased: 10/08/2017 Companies House Number: 09822535 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%
    •
    Christie, Jonathan Status: Ceased Notified: 19/01/2018 Ceased: 22/09/2022 Date of Birth: 11/1980 Nature of Control
  • Significant influence or control
    •
    Lewin, Adam Peter Status: Ceased Notified: 19/01/2018 Ceased: 20/10/2023 Date of Birth: 10/1971 Nature of Control
  • Significant influence or control
    •
    Mcardle, Karl Antony Status: Ceased Notified: 19/01/2018 Ceased: 22/09/2022 Date of Birth: 09/1981 Nature of Control
  • Significant influence or control
    •
    Rosenberg, Jonathan Stephen Status: Ceased Notified: 01/06/2017 Ceased: 09/08/2017 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Schneider Investment Associates Llp Status: Ceased Notified: 01/06/2017 Ceased: 10/11/2023 Companies House Number: Oc382937 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Schneider Offshore Drilling Limited Status: Ceased Notified: 10/08/2017 Ceased: 10/08/2017 Companies House Number: 08555991 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Schneider Offshore Drilling Limited Status: Ceased Notified: 10/08/2017 Ceased: 09/11/2017 Companies House Number: 09295338 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Schneider, Sonny David Williams Status: Ceased Notified: 01/06/2017 Ceased: 20/10/2023 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Softay Ltd Status: Ceased Notified: 22/09/2022 Ceased: 10/11/2023 Companies House Number: 14279087 Nature of Control
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Christie, Jonathan Wetherby, England Status: Active Notified: 19/01/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcardle, Karl Antony Wetherby, England Status: Active Notified: 19/01/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schneider Investment Associates Llp, Office 812 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ Status: Active Notified: 01/06/2017 Role: Secretary
    Lewin, Adam Peter London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 20/10/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schneider Investment Associates Llp Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ Status: Ceased Notified: 01/06/2017 Ceased: 10/11/2023 Role: Corporate-Secretary Companies House Number: OC382937
    Schneider, Sonny David Williams London, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 20/10/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB T.P.B.C. Developments Limited Status: Active Notified: 31/10/2018 Companies House Number: 08023085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Property Buying Company Limited Status: Active Notified: 08/09/2017 Companies House Number: 08023018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Property Buying Company SPV1 Limited Status: Active Notified: 15/02/2018 Companies House Number: 11208062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Property Buying Company SPV2 Limited Status: Active Notified: 13/09/2021 Companies House Number: 13617373 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 The Property Buying Company SPV3 Limited Status: Active Notified: 03/11/2023 Companies House Number: 15259116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •