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Nom

Bracknell JV Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12255746 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 (2)

Source: Companies House
gb-flag GB Bracknell Investco Limited Status: Active Notified: 26/11/2019 Companies House Number: 12255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bracknell Investco Limited Status: Ceased Notified: 10/10/2019 Ceased: 26/11/2019 Companies House Number: 12255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bains, Richard Warren London Status: Active Notified: 10/10/2019 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blair, Ross London Status: Active Notified: 10/10/2019 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Preisig, Silvio 8045 ZÜrich, Switzerland Status: Active Notified: 26/11/2019 Date of Birth: 02/1969 Occupation: Bank Employee Role: Director Country of Residence: Switzerland Nationality: Swiss
    Rubio, TomÁs GonzÁlez 2180 Luxembourg, Luxembourg Status: Active Notified: 26/11/2019 Date of Birth: 08/1980 Occupation: Bank Employee Role: Director Country of Residence: Luxembourg Nationality: Spanish
    Stach, Dennis 2180 Luxembourg, Luxembourg Status: Active Notified: 26/11/2019 Date of Birth: 01/1984 Occupation: Bank Employee Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Bracknell Propco 1 Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more