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Nom

Vita Edinburgh 1 Limited

Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Name Fountainbridge Propco Limited
Société Numéro de Registre 09360351 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
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 (5)

Source: Companies House
gb-flag GB Swift Newco B Limited Status: Active Notified: 28/10/2024 Companies House Number: 11963208 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 Swift Propco Holdings Limited Status: Ceased Notified: 09/07/2019 Ceased: 28/10/2024 Companies House Number: 11963197 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 Vita Edinburgh 1 Holdco 2 Limited Status: Ceased Notified: 05/11/2018 Ceased: 08/11/2018 Companies House Number: 11588946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Vita Ventures Limited Status: Ceased Notified: 08/11/2018 Ceased: 09/07/2019 Companies House Number: 08250818 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 Vita Ventures Ltd Status: Ceased Notified: 18/12/2016 Ceased: 05/11/2018 Companies House Number: 08250818 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/09/2019 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 23/09/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rea, Briony Jayne London, England Status: Active Notified: 25/07/2023 Date of Birth: 12/1988 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 10/11/2022 Ceased: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 29/11/2023 Ceased: 30/06/2022 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British