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Nom

Carislease 15 Limited

Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11934732 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Tpsh 1 Limited Status: Active Notified: 19/08/2020 Companies House Number: 12356143 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 Carisbrook Properties Ltd Status: Ceased Notified: 09/04/2019 Ceased: 19/08/2020 Companies House Number: 09889749 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%
  • gb-flag GB Charter House Property Limited Status: Ceased Notified: 09/04/2019 Ceased: 19/08/2020 Companies House Number: 09912788 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 (2)

    Source: Companies House
    Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shenkman, Maximilian Ivan Michael London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British