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Braemar Group Limited

Adresa
72 Welbeck Street
London
Greater London
W1G 0AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. březen 2017
Company Register Address 21 Lombard Street
London
EC3V 9AH
Company No. 05084921 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Braemar Estates (Residential) LTD
  • Metrocapital PLC
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brooks Macdonald Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04402058 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
    Broomfield, Simon Paul London, England Status: Active Notified: 16/03/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Laura Anne London, England Status: Active Notified: 10/06/2024 Role: Secretary
    Connellan, Caroline Mary London, England Status: Ceased Notified: 12/04/2018 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curtis, Kevin London, England Status: Ceased Notified: 01/02/2022 Ceased: 10/06/2024 Role: Secretary
    Shepherd, Andrew William London, England Status: Ceased Notified: 14/06/2021 Ceased: 30/09/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Thorpe, Benjamin Lee London, England Status: Ceased Notified: 12/05/2019 Ceased: 16/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brooks Macdonald Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 05730097 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 Rendall & Rittner (Sales and Lettings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 04178736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm