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Nom

Braehead Glasgow Limited
Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02725146 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sgs 2020 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 15/10/2020 Role: Secretary
    Harris, Christopher Bryan 10th Floor, London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lurie, Jonathan Matthew 10th Floor, London, England Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tonckens, Jacob Lunsingh 10th Floor, London, England Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Williams, Peter Wodehouse 10th Floor, London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flinn, Colin 10th Floor, London, England Status: Ceased Notified: 04/09/2018 Ceased: 19/11/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, Jeremy Michael Jorgen Malherbe 10th Floor, London, England Status: Ceased Notified: 01/12/2020 Ceased: 08/05/2024 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robson, Neil Jonathan 10th Floor, London, England Status: Ceased Notified: 01/12/2020 Ceased: 08/05/2024 Date of Birth: 02/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Trozzi, Andrea 10th Floor, London, England Status: Ceased Notified: 27/08/2020 Ceased: 08/05/2024 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian