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Nom

Greystar Europe Holdings LTD

Adresse
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Ground Floor (West) And Level 1 The Gilbert
London
EC2A 1PX
Société Numéro de Registre 08741469 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Greystar Europe Holdings, LTD
  • 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 (1)

    Source: Companies House
    Faith, Robert Alan Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 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%
  • Officers (4)

    Source: Companies House
    Allnutt, Mark Stuart 40 Finsbury Square, London, England Status: Active Notified: 08/09/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Apex Group Secretaries (uk) Limited, Asticus Building, 2nd Floor 21 Palmer Street, London, England, SW1H 0AD Status: Active Notified: 01/01/2017 Role: Secretary
    Peacock, Isabel Rose 40 Finsbury Square, London, England Status: Active Notified: 08/09/2017 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Angela Marie 40 Finsbury Square, London, England Status: Active Notified: 22/06/2016 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB GS Aldgate Holdco Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081942 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 GS Millharbour Topco Limited Status: Active Notified: 10/01/2017 Companies House Number: 10555062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenford GP 2 Limited Status: Active Notified: 24/11/2016 Companies House Number: 10495305 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Greenford GP 6 Limited Status: Active Notified: 24/11/2016 Companies House Number: 10495464 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Greenford GP 8 Limited Status: Active Notified: 24/08/2022 Companies House Number: 14315765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GS Holloway Road GP Limited Status: Ceased Notified: 11/10/2017 Ceased: 18/01/2018 Companies House Number: 11008812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors