TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

UK PRS GP LTD

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13505849 Show on Companies House
Statut de Société actif
Fondé12 juillet 2021
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tpg Inc. Status: Active Notified: 12/01/2022 Companies House Number: 06133002 Nature of Control
  • Significant influence or control
  • Bonderman, David Status: Ceased Notified: 12/07/2021 Ceased: 12/01/2022 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Coulter, James George Status: Ceased Notified: 12/07/2021 Ceased: 12/01/2022 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 12/07/2021 Role: Secretary
    Muteera, Jonathan Kudzanai, Mr. 125 London Wall, London, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean
    Piper, James Anthony 125 London Wall, London, England Status: Active Notified: 12/07/2021 Date of Birth: 08/1983 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Gill, Ivee 125 London Wall, London, England Status: Ceased Notified: 05/07/2023 Ceased: 07/11/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UK PRS Nominee LTD Status: Active Notified: 14/07/2021 Companies House Number: 13510672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors