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Nom

Padlock UK Bidco 3 Limited

Adresse
184 Shepherds Bush Road
London
W6 7NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 13011907 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Padlock Uk Bidco 5 Limited Status: Active Notified: 04/05/2022 Companies House Number: 13413296 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 Padlock Uk Holdco 1 Limited Status: Ceased Notified: 11/11/2020 Ceased: 04/05/2022 Companies House Number: 12559398 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
    Kurschat, Marcus Suite 615, Phoenix, Arizona 85016, United States Status: Active Notified: 11/11/2020 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Stevenson, John Suite 615, Phoenix 85016, Arizona, United States Status: Active Notified: 17/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Silvester, Stephen John London, England Status: Ceased Notified: 17/03/2022 Ceased: 20/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British