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Nom

Indigo SPV 3 LTD

Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11468508 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Epic Hospitality Group LTD
  • Epic Hospitality LTD
  • 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 (1)

    Source: Companies House
    Beer, Simon Alexander Status: Active Notified: 17/07/2018 Date of Birth: 04/1986 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Beer, Simon Alexander London, England Status: Active Notified: 17/07/2018 Date of Birth: 04/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Beer, Fiona Amy Liverpool, England Status: Ceased Notified: 17/07/2018 Ceased: 16/07/2023 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Luxe Laundry (NW) LTD Status: Active Notified: 14/12/2018 Companies House Number: 11728649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Graham Enterprises & Services LTD Status: Ceased Notified: 01/04/2019 Ceased: 24/03/2023 Companies House Number: 11296077 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ormskirk Market LTD Status: Ceased Notified: 17/09/2021 Ceased: 01/04/2022 Companies House Number: 13629822 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 RBG NW Trading LTD Status: Ceased Notified: 01/09/2023 Ceased: 28/02/2024 Companies House Number: 11563631 Nature of Control
  • Ownership of shares - 75% or more