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Nom

Bluecrest Group Limited

Adresse
Chester House
81-83 Fulham High Street
London
SW6 3JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2020
Company Register Address 124 City Road
London
EC1V 2NX
Société Numéro de Registre 11768521 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
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bluecrest Group Limited | Bluecrest Group
  • 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 (2)

    Source: Companies House
    Du Toit, Robert Neil Status: Active Notified: 15/01/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hadfield, Brent Kevin Status: Active Notified: 15/01/2019 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Du Toit, Robert Neil London, England Status: Active Notified: 15/01/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hadfield, Brent Kevin London, England Status: Active Notified: 15/01/2019 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 12/01/2021 Role: Secretary Nationality: British
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 12/01/2021 Ceased: 01/08/2023 Role: Corporate-Secretary Companies House Number: 05799076

    Companies Controlled by This Company (3)

    gb-flag GB Bluecrest Homes Limited Status: Active Notified: 24/01/2019 Companies House Number: 11786562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Bluecrest Land Limited Status: Active Notified: 24/01/2019 Companies House Number: 11786503 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 Bluecrest Property Limited Status: Active Notified: 28/05/2021 Companies House Number: 13427955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors