TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

B & B Capital Partners (GP) LTD

Adresse
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08612194 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB B&B Investment Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc384184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kerschen, Marco Rene Leon Robert London, England Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank London, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank London, England Status: Active Notified: 02/09/2015 Role: Secretary
    Drake, Kate Charlotte London, England Status: Ceased Notified: 31/01/2023 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aromatherapy Investments Holding Limited Status: Active Companies House Number: 08850950
    gb-flag Sportsplatform Holdco LTD Status: Active Companies House Number: 09284831