TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Portsmouth Investments LTD
Adresse
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03177089 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéliquidation
Noms Précédents
  • Sellar Properties (London 3) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sellar Holdings Limited Status: Active Notified: 09/07/2021 Companies House Number: 13365058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sellar, Caroline Sarah Jane Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Date of Birth: 10/1974 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%
    •
    Sellar, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Date of Birth: 04/1938 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%
    •
    Sellar, James Maxwell Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Date of Birth: 03/1973 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
    Rivers, Martin Andrew Bucks Green, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 05/1961 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sellar, James Maxwell London, England Status: Ceased Notified: 30/05/2002 Ceased: 02/02/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Sellar Properties (Portsmouth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03042091 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 Slidesilver LTD Status: Active Notified: 06/04/2016 Companies House Number: 04615679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BOX+ III Portsmouth Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 04640340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •