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Bootle Accommodation Partnership Holding Limited
Adresa
10 St Giles Square
London
WC2H 8AP
VAT ID (DIČ) no VAT ID available
Company No. 04787594 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aberdeen European Infrastructure Iv Limited Status: Active Notified: 24/09/2021 Companies House Number: 13575234 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 Redwood Partnership Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Companies House Number: 06248278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 23/07/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Grace, Mathew Jake London, United Kingdom Status: Active Notified: 24/09/2021 Occupation: Senior Investment Analyst Role: Director Country of Residence: Netherlands Nationality: British
    Grace, Matthew London, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 07/1991 Occupation: Senior Investment Analyst Role: Director Country of Residence: Netherlands Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Amsterdam, Netherlands Status: Active Notified: 27/06/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Brown, Kevin London, United Kingdom Status: Ceased Notified: 24/09/2021 Ceased: 10/06/2024 Date of Birth: 05/1976 Occupation: Head Of Investment And Asset Management,, Head Of Investment And Asset Management, Uk & Role: Director Country of Residence: England Nationality: British
    Poupard, Natalia Barts Close, London, England Status: Ceased Notified: 08/02/2019 Ceased: 24/09/2021 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bootle Accommodation Partnership LTD Status: Active Notified: 06/04/2016 Companies House Number: 04787589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •