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SAA Investments LTD

Adresa
1 Kings Avenue
London
N21 3NA
VAT ID (DIČ) no VAT ID available
Company No. 09146353 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
82990 Other business support service activities n.e.c.
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 (4)

Source: Companies House
gb-flag GB Ltp Capital Holdings Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15325463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Christofis, Anthony Simon Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 06/1976 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%
  • Savage, Shaun Terence Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 08/1968 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%
  • Williams, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 09/1984 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%
  • Officers (3)

    Source: Companies House
    Christofis, Anthony Simon London, England Status: Active Notified: 24/07/2014 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savage, Shaun Terence Ware, England Status: Active Notified: 24/07/2014 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Matthew John London, England Status: Active Notified: 02/12/2016 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Green MAN Property Investments LTD Status: Active Notified: 24/02/2020 Companies House Number: 12477407 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 Heddons Cockfosters LTD Status: Active Notified: 05/03/2020 Companies House Number: 12499345 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 Hornbeam MK LTD Status: Active Notified: 28/04/2022 Companies House Number: 14075773 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 Ilford Development Company LTD Status: Active Notified: 21/05/2018 Companies House Number: 09044822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kobe Investments LTD Status: Active Notified: 17/07/2020 Companies House Number: 12751745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nevil Court Properties LTD Status: Active Notified: 01/11/2021 Companies House Number: 13715671 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 Slades Hill Investments LTD Status: Active Notified: 12/11/2019 Companies House Number: 12311229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tier ONE Homes (Ilford) Limited Status: Active Notified: 10/05/2016 Companies House Number: 10172316 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm