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Ribeiro Properties LTD

Adresa
Under Light Wood
Ludlow Green, Ruscombe
Stroud
GL6 6DH
VAT ID (DIČ) no VAT ID available
Company No. 10109081 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
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
Ribeiro, Christian Status: Active Notified: 07/04/2016 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cook, Rebecca Status: Ceased Notified: 07/04/2016 Ceased: 27/03/2018 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Ribeiro, Christian Michael Stroud, England Status: Active Notified: 07/04/2016 Date of Birth: 12/1989 Occupation: Professional Sportsman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB PPG Jskm Limited Status: Active Notified: 29/05/2023 Companies House Number: 14900977 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 PPG Meps Limited Status: Active Notified: 31/05/2021 Companies House Number: 13429854 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 PPG Portfolio Freehold Limited Status: Active Notified: 03/08/2022 Companies House Number: 14200483 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 PPG Project Management Limited Status: Active Notified: 03/08/2022 Companies House Number: 12510503 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 Performance Property Group Limited Status: Active Notified: 03/08/2022 Companies House Number: 11306524 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 PPG Meps Leaseholds LTD Status: Ceased Notified: 23/06/2022 Ceased: 29/07/2022 Companies House Number: 14190192 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