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Nom

Padlock UK Bidco 7 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
2 avril 2023
Société Numéro de Registre 14450136 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 Masterholdco Limited Status: Active Notified: 31/07/2024 Companies House Number: 15778430 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 3 Limited Status: Ceased Notified: 28/10/2022 Ceased: 31/07/2024 Companies House Number: 14149377 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: 28/10/2022 Date of Birth: 11/1971 Occupation: Director 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: 28/10/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Silvester, Stephen John 184 Shepherds Bush Road, London, United Kingdom Status: Ceased Notified: 28/10/2022 Ceased: 20/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Store 2 Capital LTD Status: Active Notified: 18/11/2022 Companies House Number: 13044572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors