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Nom

Brockwell Holdings Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11570046 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lantern Midco Limited
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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 Lantern Holdco Limited Status: Active Notified: 14/09/2018 Companies House Number: 11569920 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
    Boehm, Daniel Johannes Michael London, England Status: Active Notified: 16/10/2018 Date of Birth: 05/1980 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: German
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 14/09/2018 Role: Corporate-Secretary Companies House Number: 06307550
    Shaw, Rupert Henry Gildroy London, England Status: Active Notified: 19/10/2018 Date of Birth: 12/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Tehranian, Terrence Majid London, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 05/1961 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brockwell Energy Group (2) Limited Status: Active Notified: 07/03/2024 Companies House Number: 15522043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brockwell Energy Group Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors