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Marina Harbour Developments Limited

Adresa
2nd Floor
34 Lime Street
London
EC3M 7AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2023
Company No. 13905402 Show on Companies House
Accountsmicro-entity

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Granton Holdings Limited Status: Active Notified: 07/11/2022 Companies House Number: Je115480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pip Asset Management Llp Status: Ceased Notified: 09/02/2022 Ceased: 07/11/2022 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Petch, Kathleen Rosamund London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 06/1948 Occupation: Accountant Role: Director Country of Residence: Jersey Nationality: Irish
    Petch, Stuart London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Chestnut Yard Limited Status: Active Notified: 07/11/2022 Companies House Number: 12009845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edinburgh Marina Developments Limited Status: Active Notified: 07/11/2022 Companies House Number: 11953211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edinburgh Marina Granton Harbour Limited Status: Active Notified: 07/11/2022 Companies House Number: 11033709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edinburgh Marina Hotel Limited Status: Active Notified: 07/11/2022 Companies House Number: 11033914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edinburgh Marina PRS Limited Status: Active Notified: 07/11/2022 Companies House Number: 11033804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edinburgh Marina Residences Limited Status: Active Notified: 07/11/2022 Companies House Number: 11033826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Living FOR Retirement Limited Status: Active Notified: 07/11/2022 Companies House Number: 10815647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more