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Nom

Brickowner Holdings Limited

Adresse
Wework
123 Buckingham Palace Road
London
SW1W 9SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11938868 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brick UK Holdings 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 (2)

    Source: Companies House
    Marquess Of Bristol, Frederick William Augustus Status: Active Notified: 10/04/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Seedrs Nominees Limited Status: Active Notified: 23/08/2019 Companies House Number: 08756825 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 (3)

    Source: Companies House
    Green Wilkinson, Richard Lumley London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marquess Of Bristol, Frederick William Augustus London, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 10/1979 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Tobias Ellis London, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 12/1972 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bonl SPV 27 Limited Status: Active Notified: 04/12/2023 Companies House Number: 15326710 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 Brickowner Limited Status: Active Notified: 23/08/2019 Companies House Number: 09709791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more