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Nom

Fabx2.5 GP LTD

Adresse
15 Rathbone Street
London
Greater London
W1T 1NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2019
Company Register Address 3 More London Riverside
London
SE1 2AQ
Société Numéro de Registre 12100933 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Fabx2.5 GP LTD | Fabx2.5 LP
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fabrix London Limited Status: Active Notified: 12/07/2019 Companies House Number: 10295060 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
    Chung, Che Yep Colin 4th Floor, London, England Status: Active Notified: 12/07/2019 Date of Birth: 12/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffield, Louis Nathaniel 4th Floor, London, England Status: Active Notified: 12/07/2019 Date of Birth: 03/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 29/07/2019 Role: Secretary
    Nichol, Clive Robert 4th Floor, London, England Status: Active Notified: 12/07/2019 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fabx2.5 Partner Nominee LTD Status: Active Notified: 08/10/2019 Companies House Number: 12249280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fabx2.5.1 GP LTD Status: Active Notified: 17/09/2019 Companies House Number: 12212298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fabx2.5.1 Nominee LTD Status: Ceased Notified: 12/07/2019 Ceased: 18/09/2019 Companies House Number: 12101130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors