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Nom

Encore Property Management Group LTD
Adresse
2 Hills Road
Cambridge
CB2 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13054488 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Encore PM Group (Topco) LTD
  • KBG1 Holdings Limited
  • Communicourt Holdings Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/10/2024 Companies House Number: 13113041 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 Queen's Park Equity Llp Status: Ceased Notified: 01/12/2020 Ceased: 29/10/2024 Companies House Number: Oc430694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Chard, Jeremy Dwayne Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Fillola Caraballo, Joaquin Cambridge, England Status: Active Notified: 03/03/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Fillola, Joaquin Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Patel, Parimal Raojibhai Cambridge, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peace, James Robert Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn Cambridge, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Claire Elizabeth Anne Cambridge, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Halbert, Robert Stephen Cambridge, England Status: Ceased Notified: 03/03/2021 Ceased: 29/10/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Robert Richard Jonathan Cambridge, England Status: Ceased Notified: 24/02/2021 Ceased: 29/10/2024 Date of Birth: 03/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Price, Alison Clare Cambridge, England Status: Ceased Notified: 24/02/2021 Ceased: 29/10/2024 Date of Birth: 08/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Encore PM Group (Midco) LTD Status: Active Notified: 02/12/2020 Companies House Number: 13058096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •