TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Blue Pond Investments Limited

Adresse
B S G Valentine
Lynton House 7-12
London
WC1H 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11653937 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Cornerways Holdings (2) 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 (1)

    Source: Companies House
    Stephenson, Michael Kevin Status: Active Notified: 01/11/2018 Date of Birth: 02/1993 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Stephenson, Michael Kevin London, England Status: Active Notified: 01/11/2018 Date of Birth: 02/1993 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Cornerways Property Investments Limited Status: Active Notified: 05/12/2018 Companies House Number: 09547470 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Cornerways (UK) Limited Status: Ceased Notified: 05/12/2018 Ceased: 18/12/2020 Companies House Number: 09163118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Cornerways (UK) Limited Status: Ceased Notified: 05/12/2018 Ceased: 18/12/2020 Companies House Number: 09163118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%