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Uliving@Brighton (Holdco) Limited

Adresa
Linkcity, Becket House
1 Lambeth Palace Road
London
SE1 7EU
VAT ID (DIČ) no VAT ID available
Company No. 11702413 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
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 (1)

Source: Companies House
gb-flag GB John Laing Investments Limited Status: Active Notified: 28/11/2018 Companies House Number: 00780225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Campbell, Oliver David Andres London, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lunneker, Martijn London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Topolewska, Malgorzata Nina London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Bradbury, David Richard London, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 15/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Uliving@Brighton Limited Status: Active Notified: 29/11/2018 Companies House Number: 11702889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors