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Nom

Blueground Holdings Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09916938 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Chatzieleftheriou, Alexandros Status: Ceased Notified: 03/02/2017 Ceased: 08/04/2019 Date of Birth: 08/1980 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 (6)

    Source: Companies House
    Apostolakis, Apostolos Athens, Greece Status: Active Notified: 31/03/2017 Date of Birth: 03/1974 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: Greek
    Chatzieleftheriou, Alexandros Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 08/1980 Occupation: General Manager Role: Director Country of Residence: United States Nationality: Greek
    Emondts, Thijs Amsterdam, Netherlands Status: Active Notified: 08/03/2023 Date of Birth: 04/1983 Occupation: Partner, Prime Ventures Role: Director Country of Residence: Netherlands Nationality: Dutch
    Poulin, Jonathan Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 05/1981 Occupation: Managing Partner - Jpk Capital Role: Director Country of Residence: Barbados Nationality: Canadian
    Ryan, Kevin Patrick Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Young, Charles Cunningham San Francisco, United States Status: Ceased Notified: 26/09/2019 Ceased: 26/08/2024 Date of Birth: 12/1984 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Blueground Furnished Apartme NTS UK LTD Status: Active Notified: 16/10/2019 Companies House Number: 12264445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors