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Nom

Brlp Rotunda Limited

Adresse
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05151505 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Shelfco (NO. 2986) Limited
  • KYC Check
    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 Bull Ring (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03744396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Badham, Harry Alexander London, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 22/04/2016 Role: Secretary
    Panova, Ira Atanasova London, England Status: Active Notified: 21/07/2022 Date of Birth: 11/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Bulgarian
    Pearce, Fraser James London, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peureux, Gregoire London, England Status: Active Notified: 11/11/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Jackson, Thomas Oliver London, England Status: Ceased Notified: 30/05/2015 Ceased: 11/12/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Myles Bernard London, England Status: Ceased Notified: 01/12/2004 Ceased: 21/07/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British