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Nom

Courtney Investments Limited

Adresse
103 Portobello Road
London
W11 2QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 septembre 2024
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 02457114 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Todd, Warren Bradley Status: Active Notified: 10/10/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sweet, Kirstie London, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary
    Todd, Warren Bradley London, United Kingdom Status: Active Notified: 08/01/1992 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 185 Westbourne Grove Limited Status: Active Notified: 25/10/2024 Companies House Number: 16041355 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 Canterlee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03287450 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 Classgate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05303267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Colville Mews Limited Status: Active Notified: 31/01/2022 Companies House Number: 13828526 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 Portobello Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072230 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 Portobello IP LTD Status: Active Notified: 29/10/2024 Companies House Number: 16048188 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 Regalmead Limited Status: Active Notified: 06/04/2016 Companies House Number: 03380517 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 Warrior Capital Raising Limited Status: Active Notified: 29/11/2018 Companies House Number: 11704209 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 Warrior Equities Limited Status: Active Notified: 06/04/2016 Companies House Number: 08704090 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 Warrior Property Finance Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724183 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%