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Nom

Prestige Equity and Investment Limited
Adresse
Suite 9
272 Kensington High Street
London
W8 6ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11694106 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 novembre 2021
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Prestige Caravans Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    O'Donnell, Simon Christopher Status: Active Notified: 23/11/2018 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Best, Alfred William London, England Status: Active Notified: 01/07/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    O'Donnell, Simon Christopher London, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 23/11/2018 Date of Birth: 06/1987 Occupation: Business Executive, Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Elite Mobile Homes Limited Status: Active Notified: 11/07/2023 Companies House Number: 12119359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Frome Park LTD Status: Active Notified: 02/11/2023 Companies House Number: 08706128 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Haller Street Limited Status: Active Notified: 13/07/2022 Companies House Number: 14232315 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%
    •
    gb-flag GB Haller Street Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700815 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
    •
    gb-flag GB Maybrook Holdings Limited Status: Active Notified: 25/07/2023 Companies House Number: 13935631 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%
    •