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Brickowner Investments Limited

Adresa
C/O Brickowner Limited 123 Buckingham Palace Road
Victoria
London
SW1W 9SR
VAT ID (DIČ) no VAT ID available
Company No. 10526758 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Brickowner Holdings Limited Status: Active Notified: 19/06/2020 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wcs (Property) Nominees Limited Status: Active Notified: 25/02/2020 Companies House Number: 12258956 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brickowner Limited Status: Ceased Notified: 07/06/2017 Ceased: 19/06/2020 Companies House Number: 09709791 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickowner Nominees Limited Status: Ceased Notified: 15/12/2016 Ceased: 06/06/2017 Companies House Number: 10068099 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 Gfs Nominee 3 Limited Status: Ceased Notified: 06/06/2017 Ceased: 08/11/2017 Companies House Number: 06806585 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gfs Nominee 4 Limited Status: Ceased Notified: 08/11/2017 Ceased: 25/02/2020 Companies House Number: 10972806 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Green Wilkinson, Richard Lumley London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marquess Of Bristol, Frederick William Augustus London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Tobias Ellis London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bonl SPV 11 Limited Status: Active Notified: 10/09/2020 Companies House Number: 12870610 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 Bonl SPV 12 Limited Status: Active Notified: 02/02/2021 Companies House Number: 13172821 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 Bonl SPV 14 Limited Status: Active Notified: 02/02/2021 Companies House Number: 13172745 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 Bonl SPV 16 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308118 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 Bonl SPV 17 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308256 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 Bonl SPV 18 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308267 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 Bonl SPV 19 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13308134 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 Bonl SPV 26 Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101762 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 Bonl SPV 8 Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484068 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 Bonl SPV 9 Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors